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SANDESARA BROTHERS
SC grills Sebi over lingering probe against Sandesara brothers despite Rs 5,100 cr settlementIn a surprising turn of events, the Supreme Court has scrutinised Sebi's ongoing actions against the directors of Sterling Biotech. This re...- Sandesara brothers deposit Rs 5,100 cr; total recovery nearly double of Rs 5,383-cr fraudAgainst the original FIR by the CBI charging the brothers of defaulting on bank loans for Rs 5,383 crore, the total recovery against the tw...
- Supreme Court orders clean chit if Sandesara brothers pay up settlementThe Supreme Court has ordered an end to criminal cases against fugitive billionaire brothers Nitin and Chetan Sandesara. This decision hing...
- Sandesara brothers: What we know about duo flourishing in Nigeria as SC allows settlement in $1.6 billion fraud caseBillionaire brothers Nitin and Chetan Sandesara have been offered a settlement by India's Supreme Court, requiring them to pay one-third of...
- Supreme Court allows Sandesara brothers to settle $1.6-billion fraud caseThe Supreme Court has offered a deal to billionaire brothers Nitin and Chetan Sandesara. They can avoid criminal charges in a $1.6 billion ...
- Sandesara brothers, fighting fraud charges in India, are flourishing in NigeriaThe Sandesara brothers, Gujarati businessmen who left India in 2017, deny cheating their lenders and say they are victims of political pers...
- Fugitive Sandesaras offer to repay ₹900 crore in Rs 16,000-crore bank fraud caseAccording to the application, the total amount stated to be due from the Sandesaras is a little over Rs 1,500 crore, of which Rs 600 crore ...
- BJP govt purchasing goods, services from 'fugitives' who ran away from India with public money: CongressCongress spokesperson Gourav Vallabh said the Pandora papers have revealed that Sandesara brothers of Sterling Biotech formed 6 offshore fi...
- Are fugitive Sandesara brothers selling oil to India via UK companies?In a written question, AIMIM’s Hyderabad MP Asaduddin Owaisi asked the government to confirm how many “oil shipments from Sandesara’s Niger...
- Paving way for confiscation of properties, Court declares Sandesaras fugitive economic offendersET 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...
- ED questions Ahmed Patel for 7 hours during fourth round of questioning in PMLA caseED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connec...
- ED a step closer to securing fugitive economic offender tag on SandesarasA court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide...
- 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.
- Gujarat cancels Dahej port contract given to absconding Sandesara brothers of Sterling groupThe absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public m...
- With kin’s detention, ED likely to insist on exact address of Sandesara brothersDuo’s vakalatnamas are attested in Liberia but agency suspects they are in Albania.
- 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.
- 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...
- Bank loan fraud: ED to file charge sheet against Sandesara brothers of GujaratThe ED has earlier filed few charge sheets, called prosecution complaints, in this case in the past against other accused.
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