Sandesara brothers bank fraud: ED questions Congress leader Ahmed Patel for about 11 hours
Ahmad Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and the alleged dealings of his family members with them.
Jul 02, 2020, 22:30 PM IST
ED questions Congress leader Ahmed Patel for second time in Rs 14,500 Sandesara scam
This is the second visit of ED sleuths at Patel's resident for questioning in the Rs 14,500 crore Sandesara scam.
Jun 30, 2020, 12:54 PM IST
Sandesara brothers PMLA case: ED to question Congress leader Ahmed Patel on June 30
The ED team will arrive at senior Congress leader Ahmed Patel's residence at 11 am to question him.
Jun 30, 2020, 00:25 AM IST
Congress leader Ahmed Patel to be questioned again on June 30
A team of ED on Saturday reached his residence in the national capital and recorded his statement in a Rs 5,000 crore money laundering case involving Sterling Biotech Ltd, a company promoted by the absconding Sandesara brothers.
Jun 27, 2020, 23:01 PM IST
ED questions Congress leader Ahmed Patel at his Delhi residence in Rs 14500 crore Sandesara brothers scam
Patel was earlier summoned for questioning in the case but he cited COVID-19 guidelines and restrictions and expressed his inability to appear before the Enforcement Directorate.
Jun 27, 2020, 13:06 PM IST
