The ED has requested the high court to quash the appeal of the four — Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel —...

The four — Nitin Sandesara, his brother Chetan Sandesara, Dipti Sandesara and Hitesh Patel — who appeared before a Delhi HC judge on Februa...

ET had in July reported that the bank fraud case had finally reached a crucial stage after hanging fire in the lower court for nearly a yea...

The duo's statements were to be recorded under the Prevention of Money Laundering Act.

The Enforcement Directorate has reportedly got evidence that the two were paid money by the pharmaceutical group.

Duo’s vakalatnamas are attested in Liberia but agency suspects they are in Albania.

The Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.

The Sandesaras have also sought permission to appear in court through their counsel.

An empty building, a chawl, a slum rehab were among the addresses Sterling Group had listed as offices.

On October 23, the ED filed a supplementary chargesheet against seven persons in the court in the money laundering case.

"All the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank l...

According to investigative agencies, Sandesara and his family, brother Chetan and sister-in-law Diptiben Sandesara are in Nigeria, where th...

ED to file chargesheet against fugitive family involved in Rs 5,000-cr bank fraud case.

It is alleged that Sandesara set up more than 300 shell firms to divert loans to the tune of Rs 5000 crore.

Officials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.

The agency submitted before Additional Sessions Judge Sidharth Sharma that accused Anup Prakash Garg should not be granted bail since the i...

State Bank of Mysore has filed a criminal complaint against Sterling Biotech, and its six directors, for allegedly defaulting on repayments.