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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,......

4 killed in attack on Indian-owned ship in Nigeria

Four persons, including two soldiers, were killed when a ship belonging to an Indian company was attacked by pirates in Nigeria's oil-rich southern delta. The four persons killed, included two......

Why be afraid of businessmen owning banks?

Bad loans of PSBs are at Rs 20 trillion.Most of it is, I sense, due to corruption and behest lending.Nobody pays a price for this charade.Not the promoters, the bankers, RBI officials, finance......

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......

Two-month rally creates 123 new billionaires

The stock market rally that started from March 9 has changed the fortunes of many industrialists. This rally, which saw the Bombay Stock Exchange Sensitive Index, or Sensex, go up by 70.2 per cent......

PIX: Sonam, Arjun, Sridevi at a family wedding

Sonam Kapoor, Arjun Kapoor and all their cousins and relatives are having a blast in Abu Dhabi! Their cousin Akshay Marwah got married in a grand ceremony, and everyone was at hand to make sure the......

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Sandesara Group

News for Sandesara Group

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

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

4 killed in attack on Indian-owned ship in Nigeria

Why be afraid of businessmen owning banks?

Bank frauds: SBI sought issuance of 147 Look Out Circulars

PSBs get more teeth to checkmate defaulters

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

Two-month rally creates 123 new billionaires

PIX: Sonam, Arjun, Sridevi at a family wedding

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