Sterling Biotech Archives

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...

Ahmed Patel supporter Sandesara Group declared as fugitives by ED

Business

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

Team PGurus - October 26, 2018 5

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...

More problems for Sonia, Rahul as trusted lieutenant Ahmed Patel is named as having directly received a bribe by a Hawala operator

Corruption

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

Team PGurus - August 5, 2018 11

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...

Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam

Black Money

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

Sree Iyer - June 30, 2018 23

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