Sterling Biotech scam much bigger than PNB: ED

Sandesara Group scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.

Kochhar’s growing Criminal Logbook

The Enforcement Directorate (ED) has reportedly expanded the scope of its investigation against former ICICI Bank CEO and MD Chanda Kochhar.

Businessman Hitesh Patel detained: Sterling Biotech group case

Sterling Biotech group case: Hitesh Patel detained in Albania Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania’s capital city Tirana, Enforcement Directorate (ED) sources said. Patel was detained by National Crime Bureau–Tirana…