Sterling Biotech 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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"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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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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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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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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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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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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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.
-
"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.
-
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.
-
Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
-
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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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.
-
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.
