Sandesara brothers

SBI Capital Markets under CBI scanner for its alleged role in Sandesara Oil Resources loan case

The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.

Jul 09, 2019, 10:05 AM IST

Sandesara group scam much bigger than PNB scam, claims ED

Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video

Jun 29, 2019, 16:34 PM IST

ED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA

The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.

Jun 26, 2019, 17:38 PM IST

CBI investigating bank officials, scanning documents related to Sterling group loan case

The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.

Jun 25, 2019, 12:51 PM IST