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Total 30 results found. Search for [ sandesara brothers ]

Results 1 to 21 of 30
BusinessToday.In
September 28, 2020
Sandesara brothers, promoters of Gujarat based Sterling group, were declared fugitive economic offenders by a Delhi court on Monday


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
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
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.


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its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED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
June 26, 2019



PTI
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


BusinessToday.In
New Delhi, April 24, 2019
ED suspects Chanda Kochhar got kickbacks for giving loans to Sandesaras' Sterling Biotech, Bhushan SteelThe Enforcement Directorate has reportedly widened the scope of its probe against former ICICI Bank CEO and MD Chanda Kochhar. A report by India Today said that the agency is looking into loans extended by ICICI Bank to Sandesara brothers-led Sterling Biotech and the embattled Bhushan Steels, which was recently acquired by Tata group. The Enforcement Directorate (ED) suspects that the firm ...


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