Monday, Mar 04, 2024 | Last Update : 09:04 PM 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