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Total 44 results found. Search for [ Sterling Group loan fraud case ]

Results 1 to 21 of 44
Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


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its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED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



PTI
New Delhi, June 8, 2019
Chanda Kochhar's brother-in-law and Deepak's brother, Rajiv Kochhar, has also been grilled by the ED multiple times in the case


PTI
New Delhi, June 6, 2019
The Enforcement Directorate had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.


BusinessToday.In
New Delhi, May 17, 2019
The ED probe report says these loans were sanctioned by the private bank to Videocon companies under Chanda Kochhar's stewardship between 2009 and 2018


PTI
May 16, 2019
Special Judge Anju Bajaj Chandna allowed Rajiv to travel to New York on a personal bond of Rs 10 lakh and directed the Enforcement Directorate to suspend the look out circular till then


PTI
May 16, 2019



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