Thursday, July 29, 2021

TOPIC

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

Recently Popular

Connect with us

255,564FansLike
563,491FollowersFollow
24,700SubscribersSubscribe