Sandesara case

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

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