Enforcement Directorate attached properties of bollywood celebs in Sandesara Case
New Delhi: Enforcement Directorate has provisionally attached 8 immovable properties, 03 Vehicles & several bank accounts/shares/mutual funds having total value of Rs. 8.79 Crore under...
Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.
In a massive development on Monday, the Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as 'fugitive economic offenders'. This...
ED lands up at Sonia Gandhi’s aide Ahmed Patel’s residence to question him on Sterling Biotech-Sandesara scam
The Sterling Biotech LTD (SBL) / Sandesara Group money laundering case involved graft charges to the tune of around Rs 15,000 crores. The Enforcement Directorate...