Money laundering case: ED questions Ahmed Patel for second time

Money laundering case: ED questions Ahmed Patel for second time

IndiaTimes

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This money laundering case pertains to the alleged Rs 14,500 crore bank loan fraud that is said to have been perpetrated by the Vadodara-based pharma firm Sterling Biotech and its main promoters and directors-- Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara and Deepti Sandesara -- all of whom are absconding.

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