Saturday, November 2, 2024

TOPIC

Sandesara Group

News Reports

Sandesara scam: Congress leader Ahmed Patel cites ‘Corona’ to evade questioning, ED says ‘we will come home and question’

OpIndia Staff -
Congress leader Ahmed Patel has sent a letter to the Enforcement Directorate and has used 'corona' as an excuse to evade questioning by the Enforcement Directorate in the over Rs 14,000 crore Sandesara scam.
News Reports

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

OpIndia Staff -
ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.
News Reports

Sterling Biotech loan fraud: ED further attaches UK assets worth Rs 9778 crores belonging to Sandesara family

OpIndia Staff -
Nitin Sandesara was apprehended by the Dubai police in August last year. He is reportedly known as a close aide of Congress leader Ahmed Patel.
Crime

Hitesh Patel, accused in the Sterling Biotech case, detained in Albania, likely to be extradited soon

OpIndia Staff -
Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.
News Reports

Gujarat High Court frames issues in plea against Ahmed Patel in relation to his Rajya Sabha election

OpIndia Staff -
that Supreme Court has directed Gujarat High Court to initiate a probe against Patel, taking former Congress leader Balwantsinh Rajput's election plea as grounds.
News Reports

With Ahmed Patel’s troubles mounting in three different cases, Congress is landing into an unprecedented crisis

OpIndia Staff -
Supreme Court directs Gujarat High court to commence trail in Patel's Rajya Sabha elections in 2017.
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
News Reports

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

OpIndia Staff -
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
News Reports

Congress leader Ahmed Patel’s involvement in 5000 cr bank fraud case resurfaced as ED tightens investigation

Jhankar Mohta -
According to the ED, Malik had sent through a courier, named Rakesh Chandra 25 lakh to 23, Mother Teresa Crescent, which is the official address of Congress leader Ahmed Patel.

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