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Sandesara brothers PMLA case News

Sandesara brothers PMLA case

02 Jul 2020

Sandesara brothers bank fraud: ED questions 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.

30 Jun 2020

ED grills 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.

Congress leader Ahmed Patel

29 Jun 2020

Sandesara brothers PMLA case: ED to question Ahmed Patel on June 30

The ED team will arrive at senior Congress leader Ahmed Patel's residence at 11 am to question him.

27 Jun 2020

Congress leader Ahmed Patel to be questioned again on June 30

A team of ED on Saturday reached his residence in the national capital and recorded his statement in a Rs 5,000 crore money laundering case involving Sterling Biotech Ltd, a company promoted by the absconding Sandesara brothers.

27 Jun 2020

Sandesara brothers scam: ED questions Congress leader Ahmed Patel

Patel was earlier summoned for questioning in the case but he cited COVID-19 guidelines and restrictions and expressed his inability to appear before the Enforcement Directorate.

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