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Sandesara brothers PMLA case

02 Jul 2020

Sandesara brothers bank fraud: ED questions Ahmed Patel for about 11 hours

Ahmad Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and the alleged dealings of his family members with them.

Enforcement Directorate

09 Jul 2019

SBI Caps under CBI scanner for its alleged role in Sandesara Group loan case

The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.

Sandesara group scam

29 Jun 2019

Sandesara group scam much bigger than PNB scam, claims ED

Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video

Enforcement Directorate

26 Jun 2019

ED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA

The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.

25 Jun 2019

CBI investigating bank officials, scanning documents related to Sterling group

The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.

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