Sandesara Brothers
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Assets Of Actor Dino Morea, Ahmed Patel's Son-In-Law Seized In Fraud Case
Assets worth crores of actor Dino Morea, late Congress leader Ahmed Patel's son-in-law and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a case linked to the Rs 14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.
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"152 Questions": Ahmed Patel Wishes Probe Agency Grilled All Similarly
The Enforcement Directorate (ED) officials have started their fourth round of questioning of senior Congress leader Ahmed Patel in connection with an alleged money laundering and Rs 14,500-crore bank fraud case involving the Sandesara brothers.
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Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.
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Enforcement Directorate Questions Ahmed Patel Over Money Laundering Case
The Enforcement Directorate questioned senior Congress leader Ahmed Patel on Saturday in connection with a multi-crore money laundering case involving Gujarat-based firm Sterling Biotech and the main promoters of the Sterling Group - the Sandesara brothers.
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Probe Agency Told To File Charges Against Rs 5,000 Crore Scam Accused
A Delhi court has directed the Enforcement Directorate or ED to file charges within a week against a man arrested in a Rs 5,000 crore-bank loan scam case against Gujarat-based Sterling Biotech for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader in New Delhi.
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Assets Of Actor Dino Morea, Ahmed Patel's Son-In-Law Seized In Fraud Case
Assets worth crores of actor Dino Morea, late Congress leader Ahmed Patel's son-in-law and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a case linked to the Rs 14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.
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"152 Questions": Ahmed Patel Wishes Probe Agency Grilled All Similarly
The Enforcement Directorate (ED) officials have started their fourth round of questioning of senior Congress leader Ahmed Patel in connection with an alleged money laundering and Rs 14,500-crore bank fraud case involving the Sandesara brothers.
-
Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.
-
Enforcement Directorate Questions Ahmed Patel Over Money Laundering Case
The Enforcement Directorate questioned senior Congress leader Ahmed Patel on Saturday in connection with a multi-crore money laundering case involving Gujarat-based firm Sterling Biotech and the main promoters of the Sterling Group - the Sandesara brothers.
-
Probe Agency Told To File Charges Against Rs 5,000 Crore Scam Accused
A Delhi court has directed the Enforcement Directorate or ED to file charges within a week against a man arrested in a Rs 5,000 crore-bank loan scam case against Gujarat-based Sterling Biotech for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader in New Delhi.
