Sandesara Brothers

'Sandesara Brothers' - 9 News Result(s)

  • Assets Of Actor Dino Morea, Ahmed Patel's Son-In-Law Seized In Fraud Case
    India News | Edited by Divyanshu Dutta Roy | Friday July 2, 2021
    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.
    www.ndtv.com
  • "152 Questions": Ahmed Patel Wishes Probe Agency Grilled All Similarly
    India News | Written by Arvind Gunasekar | Thursday July 9, 2020
    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.
    www.ndtv.com
  • Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
    India News | Press Trust of India | Thursday July 9, 2020
    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.
    www.ndtv.com
  • "They Failed To Answer My Question": Ahmed Patel Taunts Probe Agency ED
    India News | Press Trust of India | Saturday July 4, 2020
    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.
    www.ndtv.com
  • Probe Agency Questions Congress's Ahmed Patel For 3rd Time In Money Laundering Case
    India News | Press Trust of India | Thursday July 2, 2020
    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.
    www.ndtv.com
  • Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
    India News | Press Trust of India | Tuesday June 30, 2020
    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.
    www.ndtv.com
  • Enforcement Directorate Questions Ahmed Patel Over Money Laundering Case
    India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Saturday June 27, 2020
    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.
    www.ndtv.com
  • Probe Agency Told To File Charges Against Rs 5,000 Crore Scam Accused
    India News | Press Trust of India | Thursday September 27, 2018
    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.
    www.ndtv.com
  • Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
    India News | Written by Neeta Sharma | Tuesday September 25, 2018
    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 ...
    www.ndtv.com

'Sandesara Brothers' - 9 News Result(s)

  • Assets Of Actor Dino Morea, Ahmed Patel's Son-In-Law Seized In Fraud Case
    India News | Edited by Divyanshu Dutta Roy | Friday July 2, 2021
    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.
    www.ndtv.com
  • "152 Questions": Ahmed Patel Wishes Probe Agency Grilled All Similarly
    India News | Written by Arvind Gunasekar | Thursday July 9, 2020
    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.
    www.ndtv.com
  • Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
    India News | Press Trust of India | Thursday July 9, 2020
    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.
    www.ndtv.com
  • "They Failed To Answer My Question": Ahmed Patel Taunts Probe Agency ED
    India News | Press Trust of India | Saturday July 4, 2020
    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.
    www.ndtv.com
  • Probe Agency Questions Congress's Ahmed Patel For 3rd Time In Money Laundering Case
    India News | Press Trust of India | Thursday July 2, 2020
    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.
    www.ndtv.com
  • Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
    India News | Press Trust of India | Tuesday June 30, 2020
    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.
    www.ndtv.com
  • Enforcement Directorate Questions Ahmed Patel Over Money Laundering Case
    India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Saturday June 27, 2020
    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.
    www.ndtv.com
  • Probe Agency Told To File Charges Against Rs 5,000 Crore Scam Accused
    India News | Press Trust of India | Thursday September 27, 2018
    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.
    www.ndtv.com
  • Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
    India News | Written by Neeta Sharma | Tuesday September 25, 2018
    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 ...
    www.ndtv.com
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