Sandesara Scam Case

Sandesara Scam Case

  • National News

    ED questions Ahmed Patel for 4th time | Sterling Biotech Case

    New Delhi : The Enforcement Directorate (ED) on Thursday began fresh session of questioning Congress leader Ahmed Patel, a close aide of party interim chief Sonia Gandhi, here at his residence for the fourth time in connection with multi-crore bank fraud case by Gujarat-based Sterling Biotech and Sandesara brothers. A team of ED officials, including the Investigating Officer and two...

    • 6 days ago
  • India

    ED grills Ahmed Patel for 7 hours

    Case History The money-laundering case pertains to the alleged Rs14,500-crore bank-loan fraud allegedly perpetrated by Sterling Biotech and its main promoters and directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara and Deepti Sandesara. All are absconding. New Delhi: The Enforcement Directorate (ED) on Thursday questioned veteran Congress leader Ahmed Patel for about seven hours during the...

    • 7 days ago
  • India

    PMLA case: Enforcement Directorate questions Congress MP Ahmed Patel for 7 hours

    New Delhi: The Enforcement Directorate (ED) Thursday questioned senior Congress leader Ahmed Patel for about seven hours during the fourth round of grilling at his official residence in connection with the Sandesara brothers-promoted Sterling Biotech company bank fraud and money laundering case, officials said. A three-member team of the federal probe agency reached...

    • 7 days ago
  • Home

    ED Questions Cong Leader Ahmed Patel for 7 Hours During Fourth Round of Questioning in PMLA Case

    The Enforcement Directorate (ED) Thursday questioned senior Congress leader Ahmed Patel for about seven hours during the fourth round of grilling at his official residence in connection with the Sandesara brothers-promoted Sterling Biotech company bank fraud and money laundering case, officials said. A three-member team of the federal probe agency...

    • 7 days ago
  • India

    'Political Vendetta, Nothing Else:' Ahmed Patel On Being Grilled By ED For The Fourth Time

    After being grilled for more than seven hours by the Enforcement Directorate (ED), senior Congress leader Ahmed Patel has remarked that the probe is an act of 'political vendetta' and nothing else. The Congress leader stated that he will comply with the ED in their probe, but has also asked for investigations into BJP's funds. 'Let the...

    • 7 days ago
  • India

    Sterling Biotech: ED questions Ahmed Patel for 4th time

    New Delhi: The Enforcement Directorate (ED) on Thursday began fresh session of questioning Congress leader Ahmed Patel, a close aide of party interim chief Sonia Gandhi, here at his residence for the fourth time in connection with multi-crore bank fraud case by Gujarat-based Sterling Biotech and Sandesara brothers. A team of ED officials, including the Investigating Officer and two others,...

    • 7 days ago
  • India

    ED questions Congress's Ahmed Patel for fourth day in Sterling Biotech case

    Congress leader Ahmed Patel, who was asked around 128 questions over three days of interrogation, is being questioned again by the Enforcement Directorate (ED) on Thursday in connection with the Rs 14,500 crore Sterling Biotech bank fraud case. The questioning is taking place at his residence by a team of three ED officers. Earlier, during the three days of questioning...

    • 7 days ago
  • India

    Sterling Biotech: ED questions Ahmed Patel for 4th time

    New Delhi: The Enforcement Directorate (ED) on Thursday began fresh session of questioning Congress leader Ahmed Patel, a close aide of party interim chief Sonia Gandhi, here at his residence for the fourth time in connection with multi-crore bank fraud case by Gujarat-based Sterling Biotech and Sandesara brothers. A team of ED officials, including the Investigating Officer and two...

    • 7 days ago
  • India

    Sterling Biotech: ED questions Ahmed Patel for 4th time

    New Delhi, July 9 (IANS) The Enforcement Directorate (ED) on Thursday began fresh session of questioning Congress leader Ahmed Patel, a close aide of party interim chief Sonia Gandhi, here at his residence for the fourth time in connection with multi-crore bank fraud case by Gujarat-based Sterling Biotech and Sandesara brothers.A team of ED officials, including the Investigating Officer...

    • 7 days ago
  • India

    ED questions Congress leader Ahmed Patel for 4th time in PMLA case

    ED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said. A three-member team of the federal probe agency reached the Rajya Sabha MP's 23, Mother Teresa Crescent residence in the Lutyens' zone of central Delhi...

    • 7 days ago

Loading...

Top