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07 Jul 2020

ED to grill Ahmed Patel for 4th time in Sandesara scam on July 9

According to reports, the ED investigators will grill the 70-yr-old senior Congress treasurer on July 9 in Sandesara brothers bank fraud and money laundering case probe.

31 Jul 2019

Sandesara fraud case: Ahmed Patel's son-in-law grilled by ED

The ED on Tuesday recorded the statement of Irfan Siddiqui, 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. Watch this video to know more.

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.

29 Jun 2019

ZeeNews wrap of top stories this hour, 29th June 2019

ZeeNews wrap of top stories this hour, 29th June 2019

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.

Nitin Sandesara

25 Sep 2018

CBI approaches Nigeria seeking info on absconding businessman Nitin Sandesara

Absconding businessman Nitin Sandesara is the promoter of Gujarat-based Sterling Biotech.

Nitin Sandesara

24 Sep 2018

Nitin Sandesara, man behind Rs 5,000 cr bank fraud, may have fled to Nigeria

It is alleged that Sandesara took loans of over Rs 5,000 crore from a consortium led by Andhra Bank.

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