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Sandesara case News

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Ahmed Patel
30 Jun 2020
ED grills Ahmed Patel for second time in Rs 14,500 Sandesara scam
This is the second visit of ED sleuths at Patel's resident for questioning in the Rs 14,500 crore Sandesara scam.
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Ahmed Patel
27 Jun 2020
Congress leader Ahmed Patel to be questioned again on June 30
A team of ED on Saturday reached his residence in the national capital and recorded his statement in a Rs 5,000 crore money laundering case involving Sterling Biotech Ltd, a company promoted by the absconding Sandesara brothers.
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Ahmed Patel
27 Jun 2020
Sandesara brothers scam: ED questions Congress leader Ahmed Patel
Patel was earlier summoned for questioning in the case but he cited COVID-19 guidelines and restrictions and expressed his inability to appear before the Enforcement Directorate.






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