Thursday, June 17, 2021
Home News Reports Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection...

Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection with Rs.14,500 crore Sterling Biotech scam

A day before Ahmed Patel was to appear before the ED in June, the Congress leader had written to the ED and has cited the coronavirus pandemic saying, "above 65, please excuse now". The ED had informed him in reply that they will come to his residence for questioning.

Senior Congress leader Ahmed Patel was questioned by the Enforcement Directorate at his residence for the third time in a row in connection with the ongoing money laundering probe against Gujarat-based pharmaceutical company Sterling Biotech.

According to the reports, Ahmed Patel was questioned for 26 hours over the three days in connection with the Rs 14,500 crore Sterling Biotech bank fraud case. He was questioned for over eight hours on Thursday.

Earlier on Tuesday, the ED sleuths had quizzed him for at least ten hours. On June 27, Ahmed Patel was questioned for eight and a half hours for the first time.

During the three days of questioning, Ahmed Patel was grilled for more than 26 hours during which he was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.

Reportedly, Ahmed Patel was confronted with the statements made by the eyewitnesses and suspects in the case. Ahmed Patel was asked about his alleged relationship with Chetan Sandesara and Nitin Sandesara and on the accusations that he was paid a large amount of cash on multiple times at his Delhi residence by the accused Sandesara brothers.

Following the interrogation, Ahmed Patel said that he had answered all the questions he was asked. He added, “They told me that my questioning is over. All the questions were based on the allegations and they do not have any direct evidence against me.”

Targeting the BJP government, Ahmed Patel further said, “It is vendetta and political harassment against me. I don’t know under whose pressure the ED officials are working.”

Ahmed Patel’s alleged connection with the Sandesara case

Senior Congress leader Ahmed Patel is alleged of having connections with Chetan Sandesara and Nitin Sandesara, who are the prime accused in Sterling Biotech scam, which is much larger than the Punjab National Bank scam involving Nirav Modi and Mehul Choksi.

The Sandesara brothers, who are accused in the bank fraud and money laundering case, are now absconding.

The proof of Congress leader Ahmed Patel’s connection to the Sandesara case had allegedly emerged last year. The sources had said that witnesses in the case named Ahmed Patel, his son Faisal Patel and his son-in-law Irfan Siddique in the investigation by the Enforcement Directorate. The sources have said that Ahmed Patel’s house was named by the witness as the headquarters. They have also, as per sources, said that his son Faisal Patel and son-in-law Irfan Ahmed Siddique received money from Sandesara. 

In August last year, the Enforcement Directorate had summoned Faisal Patel, son of Ahmed Patel, in the Sterling Biotech money laundering case. Faisal Patel is being probed by the ED for his links with the Sandesara brothers, the owners of the pharmaceutical company.

Congress leader had skipped interrogation citing ‘coronavirus’

Earlier, the Congress leader had sent a letter to the Enforcement Directorate and had used coronavirus epidemic as an excuse to evade questioning by the Enforcement Directorate in the Rs 14,000 crore Sandesara scam.

A day before Ahmed Patel was to appear before the ED in June, the Congress leader had written to the ED and has cited the coronavirus pandemic saying, “above 65, please excuse now”. The ED had informed him in reply that they will come to his residence for questioning.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Ghaziabad Fake Hate Crime: Complaint filed against Swara Bhaskar, Twitter India MD, accused of fanning communal hate

Despite being called out as fake news, Bollywood entertainer Swara Bhasker continued to spread the lies that she heard the video wherein the men beating up the elderly Muslim man forced him to chant 'Jai Shri Ram'.

Organisation, that tried to help Prashant Bhushan keep illegal Rohingyas in India, could be compromised by China, UK Parliamentary Panel finds

UK House of Commons Foreign Affairs Committee is all set to release a report that says that China is on its way to breaking up multilateral organisations

Watch: Bauna Saddam, man who hired Abdul to make ‘tabeez’ reveals details, occult material obtained from Ghaziabad elderly man

More details emerge in the Ghaziabad fake 'hate crime' case. Occult material, confession of man who hired him for his 'services' show how Abdul lied

Ghaziabad fake hate crime case: Unmuted video of elderly man seconds before he was beaten up released. Watch

In the video, Abdul can be heard admitting that one Intezar sent some people to him to make the 'tabeez' (occult amulet) and put them in his spell as he had some work from them.

While Twitter has a policy of removing anti-vaccine tweets, its refusal to remove such posts by Congress leaders shows its bias in India

Even though Twitter has been prompt to remove anti-vaccine tweets, it still allows them when posted by Congress leaders in India

BJP MLA files complaint against Rahul Gandhi, Asaduddin Owaisi, Swara Bhasker seeking FIR under NSA for trying to instigate communal riots using fake news

Loni MLA Nand Kishor Gurjar said Rahul Gandhi and others were trying to create communai riots by blaming Hindus for the Loni assault case

Recently Popular

Salman Khan’s ‘Radhe – Your Most Wanted Bhai’ earns Rs 17,792 over three days from two theatres in Maharashtra: Details

Citing low occupancy, the theatres screening Salman Khan starrer Radhe: Your Most Wanted Bhai have reduced number of its daily shows

Virtual hearing embarrassment: Congress leader Abhishek Manu Singhvi caught attending the court proceedings without pants

Abhishek Manu Singhvi was caught attending court proceedings in boxer shorts when one of the screens accidentally fell off and showed the naked legs of the senior advocate

As Yogi Sarkar lodges FIR against Twitter, 8 others, Alt News co-founder Zubair deletes fake hate crime video: Details

The UP Govt has initiated action against Twitter for failing to take down tweets that spread misinformation about a crime in the state.

Did a journalist inadvertently end up revealing real reason why Rahul Gandhi ended his West Bengal rallies?

COVID-positive Rahul Gandhi cancelled his public rallies in West Bengal, but did not disclose it while announcing the same. He, instead, claimed it was being done in view of raging pandemic.

Uttar Pradesh: FIR against The Wire, Alt News cofounder Zubair, Rana Ayyub, Twitter and others for fake ‘hate crime’. Details

The UP Police in its FIR stated that the accused tried to fan communal discord by spreading fake news that an elderly Muslim man was beaten up and forced to chant 'Jai Shri Ram'

The Quint withdraws its cartoon defaming ‘Jai Shri Ram’ chant after Ghaziabad ‘hate crime’ turns out to be fake

TheQuint in an attempt to further its Hinduphobic propaganda published a cartoon featuring two completely unrelated incidents and parroted Zubair's baseless claims.
- Advertisement -

 

Connect with us

255,564FansLike
554,085FollowersFollow
24,400SubscribersSubscribe