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DIPTI 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...- 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...
- 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...
- Will move Interpol again for red notices against Sandesaras: ED to HCThe ED has requested the high court to quash the appeal of the four — Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel —...
- Sterling Bank fraud accused appear before judge through videoconferencing for the first timeThe four — Nitin Sandesara, his brother Chetan Sandesara, Dipti Sandesara and Hitesh Patel — who appeared before a Delhi HC judge on Februa...
- 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...
- 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.
- 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...
- 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 to seek fugitive economic offender tag for 4 accused in Sterling Biotech caseThe ED will move court seeking the tag of fugitive economic offender on four accused in the Sterling Biotech case which will allow the agen...
- ED files supplementary charge sheet in Sterling Biotech caseAdditional Sessions Judge Satish Kumar Arora issued production warrant for October 3 against the accused, Ranjit Malik alias Johny.
- 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.
- 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 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
- 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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