Tag: enforcement directorate

P-Chidambaram-1 EDI Enquiry
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ED team in Tihar jail to interrogate P Chidambaram

Enforcement Directorate officials ED team reach Tihar Jail to interrogate Congress leader and former finance minister P Chidambaram. Yesterday, a special court had allowed 3 ED officials to interrogate P Chidambaram in INX media money laundering case. Currently, he is in judicial custody in INX CBI case. Further interrogation will be held after 17th October. […]

sandesara bank fraud case of rs 5000
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Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties

Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]