Sterling Biotech

Sandesara fraud case: Ahmed Patel's son-in-law grilled by ED

The ED on Tuesday recorded the statement of Irfan Siddiqui, son-in-law of senior Congress leader Ahmed Patel, in connection with the multi-crore-rupee bank fraud and money-laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, officials said. Watch this video to know more.

Jul 31, 2019, 08:02 AM IST

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

ZeeNews wrap of top stories this hour, 29th June 2019

ZeeNews wrap of top stories this hour, 29th June 2019

Jun 29, 2019, 16:02 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

CBI approaches Nigeria seeking info on absconding businessman Nitin Sandesara

Absconding businessman Nitin Sandesara is the promoter of Gujarat-based Sterling Biotech.

Sep 25, 2018, 18:02 PM IST

Nitin Sandesara, man behind Rs 5,000 crore bank fraud, may have fled to Nigeria

It is alleged that Sandesara took loans of over Rs 5,000 crore from a consortium led by Andhra Bank.

Sep 24, 2018, 12:03 PM IST