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The decision to free the fugitive promoters of Sterling Biotech reignites debate over cronyism, political protection, and selective justice

Why Government and the Supreme Court allow to go scot-free fugitive Sandesara brothers and...

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Sterling Biotech’s Rs.16,000 cr scam ends with Rs.5,100 cr payout In a very curious development, fully agreeing with the Central government, the Supreme Court has...
Congress questioned whether Modi govt even considers Sandesara brothers as fugitive economic offenders, why oil PSUs were repeatedly engaging in business with offenders

Congress accuses BJP Govt of importing crude oil worth Rs.5701 crore from fugitive Sandesara...

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Congress alleges oil PSUs doing business with economic offenders The Congress on Monday alleged that the BJP Government was purchasing goods and services from fugitives...
With the political godfather gone, all involved with the Sandesara Group including some in the Government will be sweating

Sandesara – Sterling case – ED attaches assets of Ahmed Patel’s son-in-law Irfan, actors...

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ED attaches Irfan and three actors’ assets in Sandesara case The Enforcement Directorate (ED) on Friday attached assets of late Congress leader Ahmed Patel's son-in-law...
Finally, after a delay of three years, the ED landed at Ahmed Patel's house and questioned him for eight hours on his relationship with the Sandesara Group

Sandesara Group money laundering: At last, after three years, Enforcement Directorate reaches Kingpin Ahmed...

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At last, the Enforcement Directorate (ED) landed at the kingpin (and Congress Treasurer) Ahmed Patel’s home in the Sandesara –Sterling Biotech Group-related money laundering...
ED attaches overseas assets worth Rs 9,800 cr of Ahmed Patel linked Sterling Biotech – Sandesara Group

ED attaches overseas assets worth Rs 9,800 cr of Ahmed Patel linked Sterling Biotech...

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The Enforcement Directorate (ED) has attached Congress Treasurer Ahmed Patel linked Sterling Biotech – Sandesara Group’s assets worth over Rs.9,800 crores in connection with...
Ahmed Patel supporter Sandesara Group declared as fugitives by ED

ED approaches Court to declare Ahmed Patel patronaged Sandesara – Sterling Group promoters as...

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A Delhi court Friday sought the response from Congress leader Ahmed Patel patronaged Sterling Biotech promoters following an Enforcement Directorate's plea to declare them...
By leaving out the corrupt associated with Ahmed Patel and Robert Vadra, Congress has scored a self goal

Congress avoids Ahmed Patel linked Nitin-Chetan Sandesara & Vadra’s Sanjay Bhandari from its fugitives...

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Congress scores a self-goal When it comes to matters of corruption, Congress can be trusted to have unclean hands. The latest is the list of...
More problems for Sonia, Rahul as trusted lieutenant Ahmed Patel is named as having directly received a bribe by a Hawala operator

Ahmed Patel directly received money from Sterling – Sandesara Group, confesses the accused hawala...

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The Enforcement Directorate’s (ED) probe on money trail involving the Rs.5000 crore ($730 million) banking scam involving the controversial Sterling Biotech & Sandesara Group...
Ahmed Patel will be feeling the heat after a company he is friendly with, Sterling Biotech is in the cross hairs of the ED

Ahmed Patel in the spotlight after ED’s attachment of Rs. 4700 crore assets of...

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In one of its biggest property attachments, the Enforcement Directorate (ED) attached more than Rs.4700 crores ($702 million) worth of assets of Congress-leader-Ahmed-Patel-blessed firm...
Expressing displeasure at the delay tactics of the CBI in investigating one of their own (Asthana), Delhi High Court sets the next hearing for April 23rd

Delhi High Court expresses displeasure at the delays in probe on the bribery case...

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Delhi High Court (HC) on Friday came down heavily on the Central Bureau of Investigation (CBI) over the delays in finishing the probe against...

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