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SANDESARA GROUP
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...27 Jun, 2020, 04.04 PM IST- 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.28 Aug, 2019, 08.06 PM IST
- 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.30 Jul, 2019, 10.37 PM IST
- 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...08 Jul, 2019, 09.48 PM IST
- ED attaches Sandesara group’s oil rigs, oil field, ships in NigeriaLast year, the ED had attached over Rs 4,700 crore of assets belonging to group company Sterling Biotech Ltd and its subsidiaries. Its prom...27 Jun, 2019, 10.49 AM IST
- 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.25 Mar, 2019, 09.54 AM IST
- Sterling Biotech group case accused Hitesh Patel detained in AlbaniaThe Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.23 Mar, 2019, 06.26 AM IST
- 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...24 Oct, 2018, 08.28 AM IST
- Sandesara probe: UPA government officials, bankers under lensED to file chargesheet against fugitive family involved in Rs 5,000-cr bank fraud case.13 Oct, 2018, 08.00 AM IST
- Rs 5,000 crore bank fraud: Nitin Sandesara, family may have fled to NigeriaIt is alleged that Sandesara set up more than 300 shell firms to divert loans to the tune of Rs 5000 crore.24 Sep, 2018, 04.15 PM IST
- 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 ...22 Mar, 2018, 12.06 PM IST
- Ahmed Patel, son-in-law and son under ED focusSunil Yadav has alleged in a written statement to the directorate that “huge amounts of cash” were handed over to Siddiqui by the owner of ...29 Dec, 2017, 09.16 AM IST
- Sandesara Group restructures foreign debt of Sterling BiotechAs part of the restructuring plan, fresh zero coupon convertible bonds will be issued to replace existing bonds.21 Nov, 2013, 02.20 PM IST
- Glencore to supply crude to IOC from Sandesara Group's Nigerian assetsSandesara group is claiming to be the first Indian operator and oil producer in Nigeria, which is member of OPEC.14 Oct, 2013, 04.45 PM IST
- State Bank of Mysore files criminal complaint against Sterling Biotech for 'repayment dafault'State Bank of Mysore has filed a criminal complaint against Sterling Biotech, and its six directors, for allegedly defaulting on repayments.03 Feb, 2012, 03.50 AM IST
- Sandesara claims to kick-off crude production in OPEC as the first Indian operatorDiversified Sandesara Group is claiming to be the first Indian operator in OPEC country to kick off crude production in Nigeria.01 Nov, 2011, 10.57 AM IST
- Sandesaras asked to pay up after I-T raidsThe Income-Tax search-cum-survey at Vadodara-based Sandesara Group has reported unaccounted wealth to the tune of Rs 220 crore.01 Jul, 2011, 02.26 PM IST
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