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Total 62 results found. Search for [ Sandesara ]

Results 1 to 21 of 62
PTI
September 8, 2019



Dipak Mondal
New Delhi, September 6, 2019
The NCLAT has said promoters of the group can't be disallowed from applying for one-time settlement and withdrawal of insolvency proceedings against the company they promised to pay the money required for one-time settlement


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
August 4, 2019
The NCLT observed that although Sterling Biotech is not the owner of the premises it cannot be ejected or disturbed during the moratorium period as the company has to remain as a going concern.


PTI
July 30, 2019



PTI
July 30, 2019



PTI
July 30, 2019



PTI
July 28, 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
Ahmedabad, July 8, 2019
The absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public money


Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
July 1, 2019



Munish Pandey
New Delhi, July 1, 2019
Sterling Biotech case: The extradition proceedings of main accused Nitin Sandesara, Chetan Sandesara and Hitesh Patel has been initiated by ED and it is believed that the family is hiding in Albania.


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its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED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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