sandesara scam

ED summons Congress leader Ahmed Patel, to grill for 4th time in Sandesara money laundering scam

According to reports, the ED investigators will grill the 70-yr-old senior Congress treasurer on July 9 in Sandesara brothers bank fraud and money laundering case probe. 

Jul 07, 2020, 17:58 PM IST

ED questions Congress leader Ahmed Patel for second time in Rs 14,500 Sandesara scam

This is the second visit of ED sleuths at Patel's resident for questioning in the Rs 14,500 crore Sandesara scam.

Jun 30, 2020, 12:54 PM IST

ED interrogates Congress leader Ahmed Patel in Sandesara scam case

The ED's interrogation with Congress leader Ahmed Patel in the Sandesara scam case continues. Ahmed Patel is one of the close associates of Sonia Gandhi.

Jun 30, 2020, 11:32 AM IST

ED interrogate Congress leader Ahmed Patel in Sandesara scam case

A team from the Enforcement Directorate has reached the house of Congress leader Ahmed Patel. The ED will interrogate Ahmed Patel in the Sandesara scam case. Ahmed Patel is one of the close associates of Sonia Gandhi.

Jun 27, 2020, 13:22 PM IST