Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 21 results found. Search for [ Dipti Chetan Sandesara ]

Results 1 to 21 of 21
PTI
March 22, 2019
Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued against him by the ED, officials said Friday.


BusinessToday.In
March 22, 2019
According to the ED's charges in the Sterlite Biotech case, Patel was responsible for getting dummy directors for shell companies used by promoters Nitin Sandesara and Chetan Sandesara to route, divert and launder their fraudulently acquired loan funds.


PTI
March 22, 2019



PTI
March 19, 2019



Dipak Mondal
March 13, 2019
The NCLT has questioned the manner in which withdrawal of the insolvency proceeding was carried out.


PTI
February 14, 2019



PTI
January 21, 2019



PTI
January 21, 2019



PTI
January 21, 2019



PTI
January 21, 2019



PTI
January 5, 2019
Additional Sessions Judge Satish Kumar Arora allowed the Enforcement Directorate's plea seeking issuance of NBW against Sterling Biotech Ltd (SBL) directors.


PTI
January 5, 2019



PTI
January 5, 2019



PTI
December 24, 2018



PTI
New Delhi, December 24, 2018
The agency has sought warrants against Sterling Biotech Ltd  directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, Dipti Chetan Sandesara and Hiteshkumar Narendrabhai Patel.


PTI
December 24, 2018



PTI
December 6, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 24, 2018



PAGES 1 OF 2  12