Ahmed Patel Money Laundering Case
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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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Congress's Ahmed Patel, Anand Sharma Meet DK Shivakumar In Tihar Jail
Senior Congress leaders Ahmed Patel and Anand Sharma today met party leader from Karnataka DK Shivakumar who is currently in the judicial custody in a money laundering case filed by the Enforcement Directorate.
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Ahmed Patel's Son Appears Before Probe Agency In Sterling Biotech Case
Faisal Patel, son of senior Congress leader Ahmed Patel, was again questioned by the Enforcement Directorate on Thursday in connection with its probe into the alleged multi-crore bank fraud and money laundering by Gujarat-based firm Sterling Biotech, officials said.
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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.
-
"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.
-
Congress's Ahmed Patel, Anand Sharma Meet DK Shivakumar In Tihar Jail
Senior Congress leaders Ahmed Patel and Anand Sharma today met party leader from Karnataka DK Shivakumar who is currently in the judicial custody in a money laundering case filed by the Enforcement Directorate.
-
Ahmed Patel's Son Appears Before Probe Agency In Sterling Biotech Case
Faisal Patel, son of senior Congress leader Ahmed Patel, was again questioned by the Enforcement Directorate on Thursday in connection with its probe into the alleged multi-crore bank fraud and money laundering by Gujarat-based firm Sterling Biotech, officials said.
