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SANDESARA FRAUD
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...09 Jul, 2020, 09.57 PM IST- ED begins second round of questioning of Ahmed Patel in PMLA caseThe team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic. Agen...30 Jun, 2020, 12.43 PM IST
- 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
- Dino Morea, DJ Aqeel summoned by ED in Sterling Biotech bank fraud caseThe Enforcement Directorate has reportedly got evidence that the two were paid money by the pharmaceutical group.01 Jul, 2019, 01.01 PM 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
- 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.14 Feb, 2019, 01.09 PM IST
- 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.21 Jan, 2019, 05.14 PM IST
- 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...26 Oct, 2018, 12.44 PM 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
- 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...06 Oct, 2018, 08.08 PM IST
- 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.24 Sep, 2018, 08.27 PM 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
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