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SANDESARA STERLING
SEEPCO supplies 6 million barrels of Nigerian crude to Indian refinersAmidst West Asia crisis concerns, India's state-run refiners diversified oil supplies by sourcing nearly six million barrels from Nigeria's...- 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...
- 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...
- 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...
- Bankruptcy & Insolvency: ED seeks 2 more weeks from NCLT to intervene in Sterling CaseA division bench of tribunal, presided over by judicial member Bhaskara Pantula Moha and technical member Shyam Babu Gautam, allowed ED two...
- 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.
- 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...
- 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.
- Delhi court issues notices to Sterling Biotech owners in Rs 8,100-crore bank loan fraud caseOn October 23, the ED filed a supplementary chargesheet against seven persons in the court in the money laundering case.
- 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 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.
- 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.
- 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.
- 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.
- 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.
- 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.
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