NITIN JAYANTILAL SANDESARA
NCLAT stays eviction of Sterling Biotech from its premise
Besides, the appellate tribunal also said that "the Liquidator cannot sell the assets of the premises in question."
Sterling Biotech bank fraud case: Dino Morea and DJ Aqeel fail to appear before ED
The duo's statements were to be recorded under the Prevent...
With kin’s detention, ED likely to insist on exact address of Sandesara brothers
Duo’s vakalatnamas are attested in Liberia but agency suspec...
ED questions Ahmed Patel's son-in-law in money laundering case
Irfan Siddiqui, son-in-law of senior Congress leader Ahmed Patel, was grilled for several hours and is likely to be questioned on Wednesday.
Absconding Sterling Biotech promoters move court, asked to furnish address within 15 days
The Sandesaras have also sought permission to appear in court through their counsel.
Sterling Biotech receives NBWs in Rs 8,100-crore bank loan fraud case
The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act (PMLA).
Accused in Rs 5,000 crore bank fraud case held in Dubai
Officials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.
Sterling Biotech group case accused Hitesh Patel detained in Albania
The Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.
Bank loan fraud: ED to file charge sheet against Sandesara brothers of Gujarat
The ED has earlier filed few charge sheets, called prosecution complaints, in this case in the past against other accused.
Sterling laundering case: Chawl, vacant building among office addresses where Rs 8,100 cr vanished
An empty building, a chawl, a slum rehab were among the addresses Sterling Group had listed as offices.
ED to seek fugitive economic offender tag for 4 accused in Sterling Biotech case
The ED will move court seeking the tag of fugitive economic offender on four accused in the Sterling Biotech case which will allow the agency to confiscate the properties owned by them abroad.
Court directs bizman to appear before Enforcement Directorate in Rs 5,000 crore bank fraud case
The court passed the direction after special public prosecutor Nitesh Rana, appearing for ED, said that Dhawan had refused to appear before it despite repeated summons.
Setback for ED in Sterling Biotech bank fraud case
The tribunal has dismissed ED’s appeal filed against a scathing order passed by the agency’s adjudicating authority last year.
Sterling Biotech: Ahmed Patel's son to be quizzed by ED
On Wednesday, the ED had summoned Congress Treasurer Ahmed Patel's son Faisal in its probe in the case.
Need ED's satisfaction over dues payments made by Sterling promoters: NCLAT
The tribunal also said the promoters will have to settle their case with the creditors within a specified period.
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