ED Questions Ahmed Patel Fourth Time In Sandesara Money Laundering Case | Read

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  • Published On: July 09, 2020
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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. The Gujarat MP is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and alleged dealings of his family members with them.

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