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

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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...

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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...

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

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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...

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

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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...

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

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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...

The FRAUDS behind framing bold ED officer Rajeshwar Singh to save...

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Why would Finance Secretary Hasmukh Adhia order to provide a manufactured Research and Analytical Wing (RAW) input in a sealed cover to Supreme Court...
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