Search For "sandesara brothers"
Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 1 month, 3 weeks ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
Read More
Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 9 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
Read More
ED gets court's nod to send LRs to 21 countries in bank fraud case
Updated : 7 years ago IST
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement Directorate (ED) to send Letters Rogatory (LR) to 21 countries to seek assistance in a bank fraud case involving a Gujarat-based pharma company.
Read More
Court allows ED to start extradition proceedings against Sandesara brother
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 21 (ANI): The Delhi Court on Monday allowed the Enforcement Directorate initiate the extradition proceedings against Sandeshsara brothers from Italy and Nigeria.
Read More
Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking an open-ended non-bailable warrant against four including Sandesara brothers, promoters of Gujarat-based pharmaceutical firm Sterling Biotech Limited and accused in Rs 5,000 cro
Read More