Wednesday, October 28, 2020

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Sandesara Group

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

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.

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

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.

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

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.

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

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

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

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.

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

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

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

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

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

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

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

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.

Latest News

TeleMedicine: Technology bridging the doctor-patient gap to strengthen public healthcare system

Telecardiology helps connect cardiologists and patients in remote areas so that they could get timely report leading to proper diagnosis.

Adivasis and family of Gond tribal leader Komaram Bheem objects to his Muslim look in the upcoming ‘RRR’ movie

Komaram Bheem’s grandson Sone Rao said that the movie RRR depicting Bheem as Muslim is nothing but a 'distortion'

Bihar: The shocking story of Jungle Raj hidden in voter turnouts

The shocking story of Jungle Raj in Bihar no one told you.

CIC issues show-cause notice and summons after NIC, IT Ministry said in RTI reply that they do not have information on creation of Aarogya...

CIC asked how NIC does not have information about creation of Aarogya Setu App when it says it is designed, developed and hosted by it

UP CM Yogi Adityanath vows to save cows at any cost, warns of stern action against those indulged in cow slaughter

Yogi Adityanath said that the state government was committed to protect cows at any cost and wont allow cow slaughter

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Faridabad: A month after college student Nikita files molestation complaint against Taufeeq, he shoots her dead

As per reports, the accused initially wanted to abduct the victim but killed her when she resisted him.

Nikita Tomar murder: Taufeeq was pressurising her to embrace Islam family alleges

On Monday, 21-year-old Nikita Tomar was shot to death in broad daylight outside the Aggarwal college in Ballabgarh, Faridabad

Nikita Tomar murder: Main accused Tauseef belongs to a family of influential Congress politicians from Nuh in Haryana

The prime accused Tauseef's grandfather, uncles and cousin brothers are all infuential Congress politicians from Haryana's Nuh

Charlie Hebdo mocks Turkish President Recep Erdogan in its latest cartoons, shows him lifting a skirt of woman wearing ‘hijab’

The front-page caricature of Wednesday's edition of Charlie Hebdo that was released online on Tuesday night depicts Erdogan in a white T-shirt and underpants, drinking a can of beer and lifting up the skirt of a woman wearing a hijab to reveal her naked bottom.

YouTuber Lakshay Chaudhary levels serious allegations of fraud against Gaurav Wasan of Swad Official whose video on ‘Baba ka Dhaba’ had gone viral

Gaurav Wasan of Swad Official had uploaded a video about the financial difficulties faced by the elderly couple of 'Baba ka Dhaba'.

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