SANDESARA FRAUD
Another Nirav Modi? Pharma tycoon 'flees' after Rs 5,000 cr fraud24 Sep, 2018, 11.51 AM IST
Was asked 128 questions: Ahmed Patel after being grilled by ED for 3rd time in Sterling Biotech case03 Jul, 2020, 08.30 AM IST
Sandesara Group fraud case: ED seizes assets of Dino Morea, Sanjay Khan03 Jul, 2021, 01.04 PM IST
ED grills Ahmed Patel's son-in-law in Sterling Biotech bank fraud case30 Jul, 2019, 09.25 PM IST
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