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Total 848 results found. Search for [ Sterling ]

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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
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


PTI
July 3, 2019



PTI
July 3, 2019



PTI
July 2, 2019



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its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED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 28, 2019
ICICI Bank-Videocon case: The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA).


PTI
June 28, 2019



Nevin John
June 27, 2019
Cumulative operational losses of Tata Steel Europe stand at Rs 48,000 crore over 10 years against the group debt at Rs 95,000 crore


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
New Delhi, June 26, 2019
CBDT said the order has been issued in public interest after a number of such requests were received by it from public sector banks (PSBs) seeking information of immovable assets of a loan defaulter to effect recovery from them.


PTI
June 26, 2019



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