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
SBI Capital Markets under CBI scanner for its alleged role in Sandesara Oil Resources loan case
The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.
Jul 09, 2019, 10:05 AM IST
Sandesara group scam much bigger than PNB scam, claims ED
Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video
Jun 29, 2019, 16:34 PM IST
ED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA
The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.
Jun 26, 2019, 17:38 PM IST
CBI investigating bank officials, scanning documents related to Sterling group loan case
The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.
Jun 25, 2019, 12:51 PM IST
