Tag: Sandesara Group
Congress accuses BJP Govt of importing crude oil worth Rs.5701 crore...
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...
Sandesara Group money laundering: At last, after three years, Enforcement Directorate...
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...
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...
Delhi High Court expresses displeasure at the delays in probe on...
Delhi High Court (HC) on Friday came down heavily on the Central Bureau of Investigation (CBI) over the delays in finishing the probe against...
Congress avoids Ahmed Patel linked Nitin-Chetan Sandesara & Vadra’s Sanjay Bhandari...
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...
Ahmed Patel directly received money from Sterling – Sandesara Group, confesses...
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...
The FRAUDS behind framing bold ED officer Rajeshwar Singh to save...
Why would Finance Secretary Hasmukh Adhia order to provide a manufactured Research and Analytical Wing (RAW) input in a sealed cover to Supreme Court...