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Chetan Sandesara

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Cong questions delay in FIR against ABG Shipyard in duping 28 banks

The Congress on Sunday accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and connivance in what it described as "India's biggest bank......

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a......

ED visits Ahmed Patel's home for questioning in PMLA case

An Enforcement Directorate team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi and questioned him in connection with the Sandesara brothers money laundering case,......

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by......

PSBs get more teeth to checkmate defaulters

The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can......

Rs 8,100-cr fraud: ED seeks fugitive offender tag for Sterling Biotech promoters

ED has filed a plea before a special court of the Prevention of Money Laundering Act seeking to declare Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel fugitives under Section 4......

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