Sandesara –Sterling Biotech Group Archives

With the political godfather gone, all involved with the Sandesara Group including some in the Government will be sweating

Corruption

Sandesara – Sterling case – ED attaches assets of Ahmed Patel’s...

Team PGurus - July 2, 2021 0

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

Money Laundering

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

Team PGurus - June 27, 2020 7

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...