Sterling Biotech Bank Fraud Case
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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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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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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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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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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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Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case
The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on Monday.
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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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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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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.
-
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.
-
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.
-
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.
-
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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Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case
The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on Monday.
-
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.
-
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 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 ...
