Search For "sandesara"
Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 4 months 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.
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Sandesara Matter: Supreme Court closes case after Rs 5,100 crore deposit,
Updated : 5 months, 1 week ago IST
The petitioners informed the Court that they had complied with the November 19 order by depositing a total sum of Rs 51,11,43,36,390.40, which also included an additional amount deposited as a measure of abundant caution.
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Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 6 months ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
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SC agrees to quash criminal proceedings against Sandesaras on payment of ₹
Updated : 6 months, 1 week ago IST
A bench of Justices JK Maheshwari and Vijay Bishnoi, on Monday, reasoned that once public money is deposited back with the lender banks, criminal proceedings in the matter can be brought to an end.
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 8 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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Salman Khurshid slams centre after ED questioned Ahmed Patel for the third
Updated : 5 years, 11 months ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 5 years, 11 months ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time
Updated : 5 years, 11 months ago IST
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to question him in connection with Sandesara scam.
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Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for que
Updated : 5 years, 11 months ago IST
New Delhi [India], June 30 (ANI): A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.
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Have nothing to hide: Ahmed Patel after being questioned by ED
Updated : 5 years, 11 months ago IST
New Delhi [India], June 27 (ANI): After a team of Enforcement Directorate (ED) interrogated Ahmed Patel at his residence in Delhi in connection with Sandesara scam, the senior Congress leader said that "there is nothing to hide".
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ED visits Congress leader Ahmed Patel's residence for questioning in Sande
Updated : 5 years, 11 months ago IST
New Delhi [India], June 27 (ANI): Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed Patel at his residence in Delhi in connection with Sandesara scam.
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