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SANDESARA CASE
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...- 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 ...
- ED attaches assets of son-in-law of Ahmed Patel in Sandesaras caseThese attached assets belong to Sanjay Khan ( Rs 3 Crore), Dino Morea ( Rs 1.40 Crore), Aqeel Abdulkhalil Bachooali ( Rs 1.98 Crore) and Ir...
- AS Judge recuses from Rs 8,100 crore bank loan fraud case against Sterling Biotech ownersThe judge sent all the cases related to Sterling Biotech to the District Judge, who is likely to reassign the matter before another judge.
- 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 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...
- Sterling Biotech case: ED records statement of Ahmed Patel's son FaisalThey said Faisal Patel has been asked to depose on Thursday too for a similar session.
- 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.
- 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.
- 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).
- Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters"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...
- ED files charge sheet under PMLA against Sterling BiotechAccording to investigative agencies, Sandesara and his family, brother Chetan and sister-in-law Diptiben Sandesara are in Nigeria, where th...
- Sandesara probe: UPA government officials, bankers under lensED to file chargesheet against fugitive family involved in Rs 5,000-cr bank fraud case.
- 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.
- 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.
- 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...
- Revoke passports of ‘bank fraudsters’: Enforcement DirectorateMinistry of External Affairs has being asked to revoke the passports of Nitin and Chetan Sandesara, accused of committing a fraud that may ...
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