Sandesara brothers bank fraud: ED questions Congress leader Ahmed Patel for about 11 hours
Ahmad Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and the alleged dealings of his family members with them.
Jul 02, 2020, 22:30 PM ISTSBI Capital Markets under CBI scanner for its alleged role in Sandesara Oil Resources loan case
The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.
Jul 09, 2019, 10:05 AM ISTSandesara group scam much bigger than PNB scam, claims ED
Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video
Jun 29, 2019, 16:34 PM ISTED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA
The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.
Jun 26, 2019, 17:38 PM ISTCBI investigating bank officials, scanning documents related to Sterling group loan case
The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.
Jun 25, 2019, 12:51 PM IST