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NITIN JAYANTILAL SANDESARA
ED booked 19 people under Fugitive Economic Offenders ActThe Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...- 10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
- ED questions Ahmed Patel at his residenceEarlier this month, Enforcement Directorate (ED) had summoned Congress leader Ahmed Patel to join the investigation. But citing COVID-19 gu...
- ED questions Ahmed Patel's son-in-law in money laundering caseIrfan Siddiqui, son-in-law of senior Congress leader Ahmed Patel, was grilled for several hours and is likely to be questioned on Wednesday.
- Sterling Biotech bank fraud case: Dino Morea and DJ Aqeel fail to appear before EDThe duo's statements were to be recorded under the Prevention of Money Laundering Act.
- Sterling Biotech group case accused Hitesh Patel detained in AlbaniaThe Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.
- Absconding Sterling Biotech promoters move court, asked to furnish address within 15 daysThe Sandesaras have also sought permission to appear in court through their counsel.
- Delhi court allows extradition process against 4 Sterling Biotech promotersThe court had earlier this month issued open-ended non-bailable warrants against the four promoters of the Gujarat pharma firm in the case.
- Sterling Biotech receives NBWs in Rs 8,100-crore bank loan fraud caseThe ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act (PMLA).
- ED moves court for open-ended NBW against 4 directors of Guj firm in Rs 5,000 crore caseThe agency has sought warrants against Sterling Biotech Ltd (SBL) directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, D...
- Bank fraud: ED attaches Rs 5.4-cr assets in Gujarat pharma firm caseThe attached immovable properties, one each in Faridabad and Gurgaon, belong to Delhi-based businessman Gagan Dhawan, who was arrested by t...
- Accused in Rs 5,000 crore bank fraud case held in DubaiOfficials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.
- ED files charge sheet against Gujarat-based pharma firm in Rs 5000-crore money laundering caseThe ED has accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-perfor...
- Enforcement Directorate opposes bail plea of ex-Andhra Bank official in loan fraud caseThe agency submitted before Additional Sessions Judge Sidharth Sharma that accused Anup Prakash Garg should not be granted bail since the i...
- 31 business people under CBI probe absconding: MEAThe names of the absconding business people were provided by Minister of State for External Affairs M J Akbar while replying to a question ...
- Bank fraud case: Court seeks ED's reply on businessman's bail pleaAdditional Sessions Judge Sidharth Sharma posted the matter for arguments on the plea moved by Dhawan, seeking relief, for the next date wh...
- Delhi Court seeks Enforcement Directorate's response on businessman's pleaAdditional Sessions Judge Sidharth Sharma directed the agency to file its reply by December 4 when it will hear the matter.
- Enforcement Directorate raids multiple locations in Gujarat pharma PMLA caseThe raiding teams seized documents and computer hardware such as hard drives and CDs from the associates of the owners of the firm
- Bank fraud: Court issues NBW against Gujarat firm's directorsAdditional Sessions Judge Sidharth Sharma issued warrants against directors Nitin and Chetan Sandesara in a case in which Delhi-based busin...
- CBI files fresh case against Sterling Biotech for Rs 5,000 crore loan defaultThe CBI has alleged that the company had taken loans of over Rs 5,000 crore from a consortium led by Andhra Bank which have turned into non...
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