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Total 13 results found. Search for [ Deepti Sandesara ]

Results 1 to 13 of 13
PTI
September 6, 2019
Faisal Patel's statement was recorded under the Prevention of Money Laundering Act (PMLA) as it was done thrice earlier


PTI
September 5, 2019



PTI
August 28, 2019



PTI
July 30, 2019



PTI
July 30, 2019



PTI
July 30, 2019



PTI
New Delhi, July 17, 2019
ED officials said the two were grilled over multiple sessions in the past few days and their statements have been recorded under the Prevention of Money Laundering Act


PTI
July 17, 2019



PTI
July 1, 2019



PTI
July 1, 2019



BusinessToday.In
June 29, 2019
Sandesara Group and its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED


PTI
New Delhi, June 26, 2019
The Enforcement Directorate said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these properties.


PTI
June 26, 2019



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