Sandesara Case
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"Interested In Money Coming Back To India": Top Court To SEBI In Sandesara Case
Solicitor General Tushar Mehta, representing SEBI and the Centre, assured the court that the money may be released to banks in this financial year.
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Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
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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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"They Failed To Answer My Question": Ahmed Patel Taunts Probe Agency ED
Facing a probe by the Enforcement Directorate in a money-laundering case, senior Congress leader Ahmed Patel has claimed that the investigation agency has failed to answer his question on who in the Gujarat government had bestowed benefits, privileges and honours to the Sandesara group, for which he is being quizzed.
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Probe Agency Questions Congress's Ahmed Patel For 3rd Time In Money Laundering Case
Enforcement Directorate (ED) investigators today continued with the third round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, 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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Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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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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In 5,000 Crore Fraud, CBI Approaches Nigeria To Find Gujarat Firm Head
The CBI has asked the Interpol wing of Nigeria to confirm if absconding promoter of Gujarat-based Sterling Biotech, Nitin Sandesara, being probed in a Rs 5300 crore banking fraud case, has moved in that country, officials said Tuesday.
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Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
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"Interested In Money Coming Back To India": Top Court To SEBI In Sandesara Case
Solicitor General Tushar Mehta, representing SEBI and the Centre, assured the court that the money may be released to banks in this financial year.
-
Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
-
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.
-
"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.
-
"They Failed To Answer My Question": Ahmed Patel Taunts Probe Agency ED
Facing a probe by the Enforcement Directorate in a money-laundering case, senior Congress leader Ahmed Patel has claimed that the investigation agency has failed to answer his question on who in the Gujarat government had bestowed benefits, privileges and honours to the Sandesara group, for which he is being quizzed.
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Probe Agency Questions Congress's Ahmed Patel For 3rd Time In Money Laundering Case
Enforcement Directorate (ED) investigators today continued with the third round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
-
Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, 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.
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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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.
-
In 5,000 Crore Fraud, CBI Approaches Nigeria To Find Gujarat Firm Head
The CBI has asked the Interpol wing of Nigeria to confirm if absconding promoter of Gujarat-based Sterling Biotech, Nitin Sandesara, being probed in a Rs 5300 crore banking fraud case, has moved in that country, officials said Tuesday.
-
Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
