Search For "sterling biotech case"
Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 5 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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Faisal Patel appears before ED in Sterling Biotech case
Updated : 6 years, 6 months ago IST
New Delhi (India), Aug 29 (ANI): Faisal Patel, son of senior Congress leader Ahmed Patel, appeared before the Enforcement Directorate (ED) on Thursday in connection with the Sterling Biotech case.
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Sterling Biotech group case: Hitesh Patel detained in Albania
Updated : 7 years ago IST
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 5 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Sterling Biotech case: Supplementary charge sheet filed
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 29 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet against a man arrested for allegedly sending Rs 25 lakh to a politician, in connection with the Rs 5,000-crore Sterling Biotech bank fraud case.
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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