ED summons Congress leader Ahmed Patel, to grill for 4th time in Sandesara money laundering scam
According to reports, the ED investigators will grill the 70-yr-old senior Congress treasurer on July 9 in Sandesara brothers bank fraud and money laundering case probe.
Jul 07, 2020, 17:58 PM IST
Sandesara fraud case: Ahmed Patel's son-in-law grilled by ED
The ED on Tuesday recorded the statement of Irfan Siddiqui, son-in-law of senior Congress leader Ahmed Patel, in connection with the multi-crore-rupee bank fraud and money-laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, officials said. Watch this video to know more.
Jul 31, 2019, 08:02 AM 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
ZeeNews wrap of top stories this hour, 29th June 2019
ZeeNews wrap of top stories this hour, 29th June 2019
Jun 29, 2019, 16:02 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
CBI approaches Nigeria seeking info on absconding businessman Nitin Sandesara
Absconding businessman Nitin Sandesara is the promoter of Gujarat-based Sterling Biotech.
Sep 25, 2018, 18:02 PM IST
Nitin Sandesara, man behind Rs 5,000 crore bank fraud, may have fled to Nigeria
It is alleged that Sandesara took loans of over Rs 5,000 crore from a consortium led by Andhra Bank.
Sep 24, 2018, 12:03 PM IST
