Thursday, Apr 25, 2024 | Last Update : 01:10 AM IST
Sterling Biotech
ED needs to be satisfied over dues payments made by Sterling promoters: NCLAT
NCLAT also said the promoters will have to settle their case with the creditors within a specified period.
06 Sep 2019 6:11 PM
Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law
Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.
31 Jul 2019 9:05 AM
Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance
The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.
24 Mar 2019 3:41 PM
Sterling Biotech case: Accused Hitesh Patel held in Albania on ED notice
Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.
22 Mar 2019 3:13 PM
CBI has no input on fugitive businessman Nitin Sandesara: sources
The businessman and his brother Chetan Sandesara fled from the country last year along with family members.
25 Sep 2018 12:15 PM
Nitin Sandesara held at Dubai in Rs 5,383 crore bank fraud case
Nitin Sandesara is likely to be deported to India shortly because CBI, the nodal agency, has been informed by Interpol of the grab.
16 Aug 2018 10:58 AM
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