Search For "sterling"
ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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Skilling excellence celebrated at RSDC's 3rd award ceremony
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 21 (NewsVoir): With a view to recognise and applaud the sterling contributions made towards skill development in the rubber value chain including plantation and manufacturing segments, Rubber Skill Development Council (RSDC), the sector skill council in rubber celebrat
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 7 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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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 7 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, 8 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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India asks Nigerian Interpol about Nitin Sandesara's whereabouts
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept. 25 (ANI): The Indian Interpol has asked Nigerian Interpol about the whereabouts of fugitive businessman Nitin Sandesara and others.
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CBI has no input on fugitive businessman Nitin Sandesara: Sources
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) has no input on fugitive businessmen Nitin Sandesara's whereabouts, from the United Arab Emirates (UAE) or Nigeria, confirmed a CBI source.
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The evolution of city facilities with smart cities
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sep 07 (NewsVoir): The 4th Annual Sustainable Smart Cities India Conference was successfully launched at the Sterlings Mac Hotel, Bengaluru. The event was officially supported by Smart City Mission, Government of India, Swachh Bharat, Karnataka Urban Infrastruc
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KREO Design & Innovation extends brand identity program of Sterling Holida
Updated : 7 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 17 (Businesswire-India): KREO Design, a multi-disciplinary design firm based out of Bengaluru, was entrusted to develop an extended brand identity program for Sterling Holidays. From the brand guideline to graphic and brand assets and the Sterling discov
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 9 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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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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