Sterling Biotech
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
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CBI Clears Officer Rakesh Asthana Of All Charges, Say Sources
The CBI has absolved its former Special Director Rakesh Asthana of allegations of taking bribes from fraud-accused pharma company Sterling Biotech, sources have said.
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Gujarat Pharma Firm's 4 Directors Declared Fugitive Economic Offenders In Bank Fraud Case
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs 8,100-crore bank fraud case.
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Sterling Biotech Case Reassigned To Same Judge Who Recused Earlier
A Rs 8,100-crore bank loan fraud case against the owners of Gujarat-based Sterling Biotech group and others was on Tueday reassigned here to the same judge who a day earlier recused himself from hearing the matter, saying he was approached by one of the parties in the case.
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Additional Sessions Judge Recuses From Hearing Sterling Biotech Case
An Additional Sessions Judge hearing the Rs 8,100-crore bank loan fraud case against the owners of Gujarat-based Sterling Biotech group and others recused himself from hearing the matter today, saying he was approached by one of the parties in the case.
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Probe Agency Questions Ahmed Patel's Son-In-Law In Sterling Biotech Case
The Enforcement Directorate (ED) on Tuesday recorded the statement of Irfan Siddiqui, the son-in-law of senior Congress leader Ahmed Patel, in connection with the multi-crore-rupee bank fraud and money-laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, officials said.
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Actor Dino Morea, DJ Aqeel's Statements Recorded In Sterling Biotech Case
The Enforcement Directorate has recorded the statements of Bollywood actor Dino Morea and DJ Aqeel in connection with the Sterling Biotech alleged bank fraud money laundering case, officials said Wednesday.
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DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case
Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 crore Sterling Biotech loan fraud case.
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Probe Agency Attaches Assets Of Over Rs 9,000 Crore Of Sterling Biotech Firm
The Enforcement Directorate (ED) has attached assets worth over Rs 9,000 crore in connection with its money laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, which is allegedly involved in a multi-crore bank fraud case, officials said today.
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Hitesh Patel, Accused In Sterling Biotech Group Case, Detained In Albania
Hitesh Patel, an accused in a case related to Rs 8,100 crore alleged bank loan fraud by Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued by the Enforcement Directorate, officials said Friday.
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Court Allows Probe Agency On Extradition For Sterling Biotech Directors
A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to send extradition requests to Albania for two directors of a Gujarat-based pharma firm in a Rs 8,100-crore money laundering case.
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Probe Agency Seeks Non-Bailable Warrant Against Directors Of Pharma Firm
The Enforcement Directorate Monday approached a Delhi court seeking issuance of open ended non-bailable warrants (NBW) against four directors of a Gujarat pharma firm in a Rs 5,000 crore money laundering probe case.
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Declare Sterling Biotech Promoters Fugitives, Enforcement Directorate Asks Court
A Delhi court on Friday sought response from Sterling Biotech promoters following an Enforcement Directorate's plea to declare them fugitive economic offenders in connection with a Rs 8,100-crore bank fraud case.
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In Sterling Biotech Case, Court Takes Note Of Chargesheet
A Delhi court took cognisance Wednesday of a supplementary chargesheet in connection with the over Rs 5,000 crore-bank loan fraud case involving Gujarat-based Sterling Biotech, against a man arrested for allegedly sending Rs 25 lakh cash to a senior Congress leader's residence.
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Probe Agency Files Supplementary Charge Sheet In Sterling Biotech Case
The Enforcement Directorate on Saturday filed a supplementary charge sheet in connection with the over Rs 5,000 crore-bank loan fraud case of Gujarat-based Sterling Biotech against a man, arrested for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader.
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
-
CBI Clears Officer Rakesh Asthana Of All Charges, Say Sources
The CBI has absolved its former Special Director Rakesh Asthana of allegations of taking bribes from fraud-accused pharma company Sterling Biotech, sources have said.
-
Gujarat Pharma Firm's 4 Directors Declared Fugitive Economic Offenders In Bank Fraud Case
A Delhi court on Monday declared four directors of a Gujarat-based pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs 8,100-crore bank fraud case.
-
Sterling Biotech Case Reassigned To Same Judge Who Recused Earlier
A Rs 8,100-crore bank loan fraud case against the owners of Gujarat-based Sterling Biotech group and others was on Tueday reassigned here to the same judge who a day earlier recused himself from hearing the matter, saying he was approached by one of the parties in the case.
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Additional Sessions Judge Recuses From Hearing Sterling Biotech Case
An Additional Sessions Judge hearing the Rs 8,100-crore bank loan fraud case against the owners of Gujarat-based Sterling Biotech group and others recused himself from hearing the matter today, saying he was approached by one of the parties in the case.
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Probe Agency Questions Ahmed Patel's Son-In-Law In Sterling Biotech Case
The Enforcement Directorate (ED) on Tuesday recorded the statement of Irfan Siddiqui, the son-in-law of senior Congress leader Ahmed Patel, in connection with the multi-crore-rupee bank fraud and money-laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, officials said.
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Actor Dino Morea, DJ Aqeel's Statements Recorded In Sterling Biotech Case
The Enforcement Directorate has recorded the statements of Bollywood actor Dino Morea and DJ Aqeel in connection with the Sterling Biotech alleged bank fraud money laundering case, officials said Wednesday.
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DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case
Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 crore Sterling Biotech loan fraud case.
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Probe Agency Attaches Assets Of Over Rs 9,000 Crore Of Sterling Biotech Firm
The Enforcement Directorate (ED) has attached assets worth over Rs 9,000 crore in connection with its money laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, which is allegedly involved in a multi-crore bank fraud case, officials said today.
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Hitesh Patel, Accused In Sterling Biotech Group Case, Detained In Albania
Hitesh Patel, an accused in a case related to Rs 8,100 crore alleged bank loan fraud by Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued by the Enforcement Directorate, officials said Friday.
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Court Allows Probe Agency On Extradition For Sterling Biotech Directors
A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to send extradition requests to Albania for two directors of a Gujarat-based pharma firm in a Rs 8,100-crore money laundering case.
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Probe Agency Seeks Non-Bailable Warrant Against Directors Of Pharma Firm
The Enforcement Directorate Monday approached a Delhi court seeking issuance of open ended non-bailable warrants (NBW) against four directors of a Gujarat pharma firm in a Rs 5,000 crore money laundering probe case.
-
Declare Sterling Biotech Promoters Fugitives, Enforcement Directorate Asks Court
A Delhi court on Friday sought response from Sterling Biotech promoters following an Enforcement Directorate's plea to declare them fugitive economic offenders in connection with a Rs 8,100-crore bank fraud case.
-
In Sterling Biotech Case, Court Takes Note Of Chargesheet
A Delhi court took cognisance Wednesday of a supplementary chargesheet in connection with the over Rs 5,000 crore-bank loan fraud case involving Gujarat-based Sterling Biotech, against a man arrested for allegedly sending Rs 25 lakh cash to a senior Congress leader's residence.
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Probe Agency Files Supplementary Charge Sheet In Sterling Biotech Case
The Enforcement Directorate on Saturday filed a supplementary charge sheet in connection with the over Rs 5,000 crore-bank loan fraud case of Gujarat-based Sterling Biotech against a man, arrested for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader.
