Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui

Jul 02, 2021

New Delhi [India], July 2 : The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and...

Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of October 31; banks report losses exceeding Rs 58,000 cr

Dec 01, 2025

Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of...

Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive economic offenders

Sep 28, 2020

New Delhi [India], September 28 : A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors...

ED visits Congress leader Ahmed Patel's residence for questioning in Sandesara scam

Jun 27, 2020

New Delhi [India], June 27 : Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed Patel at his residence in Delhi in connection...

Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for questioning

Jun 30, 2020

New Delhi [India], June 30 : A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for...

Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time

Jul 02, 2020

New Delhi [India], July 2 : A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to...