Trusted News Discovery Since 2008
{{/content}}
Sandesara scam: ED team arrives at Ahmed Patel's residence for questioning
Video Credit: ANI
Published on June 30, 2020 - Duration: 01:14s
Sandesara scam: ED team arrives at Ahmed Patel's residence for questioning
A team of Enforcement Directorate (ED) arrived at the residence of Congress leader Ahmed Patel in Delhi.
They came for questioning Ahmed Patel on June 30 in connection with Sandesara scam.
Patel's name was surfaced during investigation against Sandesara Group of Companies in an alleged bank loan fraud case.
ED's investigation reveals that Sterling Biotech Ltd (SBL), Sandesara Group and its main promoters namely Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara have cheated more than Rs 14,500 crores to Indian Banks.
Not only Ahmed Patel, his son, Faisal Patel, and his son-in-law, Irfan Siddiqui, have been named by a corporate executive being questioned by the Enforcement Directorate in connection to a money laundering case.
You are here
Related news from verified sources
An Enforcement Directorate (ED) team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi to question him in connection with the Sandesara...
on June 27, 2020 • IndiaTimes
An Enforcement Directorate (ED) team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi to question him in connection with the Sandesara...
on June 27, 2020 • IndiaTimes
Related videos from verified sources
PM Modi, Amit Shah's guests had come, says Ahmed Patel after ED team left his house 01:55
Video credit: ANI - Published on June 27, 2020