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STERLING BIOTECH FRAUD
Sterling Biotech case: GoI to examine impact of Supreme Court judgmentThe government is reviewing the Supreme Court's Sterling Biotech judgment, which dropped criminal charges against promoters in exchange for...- 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 ...
- Aurobindo, Cadila, UPL in fray to acquire bankrupt Sterling BiotechThe liquidator had invited bids on July 21 for the world’s sixth-largest manufacturer of pharmaceutical gelatin to sell the company as a go...
- Sandesaras claim agencies’ ‘dirty tricks’ prevent banks from realising duesA local court in Delhi had in September last year declared four directors of pharmaceuticals firm Sterling Biotech – Nitin and Chetan Sande...
- 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...
- NCLT pulls up lenders of Sterling SEZThe Mumbai bench of the National Company Law Tribunal on Thursday gave 24 hours to the committee of creditors (CoC) to file its response.
- Sterling SEZ: NCLT gives an earful to bankers, orders their personal presence FridayNitin and Chetan Sandesara are absconding and are believed to be abroad and are facing a Delhi court trail to declare them fugitive economi...
- 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 grants bail to Hemant Hathi in Rs 8,100-cr bank fraud case involving Sterling BiotechChartered accountant Hathi is one of the accused in the case along with SBL promoters
- 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 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.
- 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.
- 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...
- 3 cos linked to bank fraud, bad debts face SFIO probeRuchi Soya, Sterling Biotech and Kanishk Gold are among the firms whose cases have been forwarded for probe.
- ED arrests businessman in bank fraud case involving Gujarat firmThe firm and Dhawan are also being probed by the Enforcement Directorate for allegedly bribing senior income tax department officials as pa...
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