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Sterling Biotech
Congress leader Ahmed Patel under scanner in PMLA case
09 July 2020, 09:45 IST
Congress leader Ahmed Patel under scanner in PMLA case
09 July 2020, 09:45 IST
ED questions Ahmed Patel in money laundering case
27 June 2020, 16:08 IST
ED questions Ahmed Patel in money laundering case
27 June 2020, 16:08 IST
Sterling Biotech fraud: Rs 9778 cr attached
The Enforcement Directorate has attached Sterling Biotech Ltd.'s assets worth nearly Rs 9,800 crore, in connection with its money laundering probe against it, ED officials.
27 June 2019, 06:49 IST
Sterling Biotech fraud: Rs 9778 cr attached
27 June 2019, 06:49 IST
Bank fraud: ED to send letters to 21 countries
A Delhi court has allowed the Enforcement Directorate to send letters rogatory (LR) to 21 countries, involving the UK and the UAE, seeking assistance in the probe of Rs 8,100 crore bank fraud case involving Gujarat-based Sterling Biotech Ltd.
23 March 2019, 10:03 IST
Bank fraud: ED to send letters to 21 countries
23 March 2019, 10:03 IST
Bank fraud: ED moves court vs Sterling Biotech
The Enforcement Directorate Friday moved a special court here to get the owners of Gujarat-based Sterling Biotech group, charged in an alleged Rs 8,100-crore bank loan fraud case, declared fugitive economic offenders under a new law, officials said.
26 October 2018, 10:53 IST
Bank fraud: ED moves court vs Sterling Biotech
26 October 2018, 10:53 IST