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Total 13 results found. Search for [ Sterling SEZ ]

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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
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.

May 10, 2019
A NCLT bench of judges VP Singh and Ravikumar Duraisamy said as they have not received a resolution plan within the time, leaving them with no other option but to order liquidation

May 2, 2019
The NCLT asked the resolution professional to explain on why he did not approach the bench after the proposal was rejected with 89 percent vote at the first meeting of the committee of creditors

April 26, 2019
Earlier, this month, the committee of creditors had moved an application seeking to withdraw the bankruptcy proceedings after the absconding promoters offered a one-time settlement offered

April 25, 2019
The tribunal also warned of punitive actions against the CoC members if they failed to be present at the next hearing Friday

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.

December 24, 2018

October 24, 2018

New Delhi, September 24, 2018
The ED had registered a money laundering case against Sterling Biotech and its promoters, the Sandesara brothers, last October, taking cognisance of a CBI FIR on charges of alleged corruption.

Virendrasingh Ghunawat
June 16, 2018
The Directorate of Revenue Intelligence is once again examining all crucial findings in 14,000 pages of Prosecution Complaint filed by the Enforcement Directorate against Nirav Modi and others.

June 1, 2018

New Delhi, October 30, 2013
The 19-member inter-ministerial Board of Approval (BoA), headed by Commerce Secretary S R Rao, will consider the request in its meeting on November 8.