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INDIA
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A team of Enforcement Directorate (ED) arrived at the residence of Congress leader Ahmed Patel in Delhi. They came for questioning Ahmed Patel on June 30 in connection with Sandesara scam. Patel's name was surfaced during investigation against Sandesara Group of Companies in an alleged bank loan fraud case. ED's investigation reveals that Sterling Biotech Ltd (SBL), Sandesara Group and its main promoters namely Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara have cheated more than Rs 14,500 crores to Indian Banks. Not only Ahmed Patel, his son, Faisal Patel, and his son-in-law, Irfan Siddiqui, have been named by a corporate executive being questioned by the Enforcement Directorate in connection to a money laundering case.
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