Sterling Biotech 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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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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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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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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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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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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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.
-
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.
-
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.
-
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.
-
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.
