City
Epaper

Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for questioning

By ANI | Updated: June 30, 2020 11:50 IST

A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.

Open in App

A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.

Earlier on Saturday, after a team of ED interrogated Ahmed Patel at his residence the senior Congress leader said that "there is nothing to hide".

In a statement, Patel also targeted the Central government and said, "Rather than fighting the (COVID-19) pandemic and China, this government is more keen to fight the Opposition."

"If you were to do an analysis, you will see a clear pattern over the past many years. Every time their is Rajya Sabha, Lok Sabha, Vidhan Sabha election or the government is facing a crisis, one or more investigative agencies become active on the instructions of one individual," Patel said.

"Unfortunately, this time the (Prime Minister Narendra) Modi government's failure to manage an economic, health and national security crisis is now so huge, that none of the agencies can help spin the narrative," he added.

Patel went on to add, "Nonetheless, our conscience is clear. We have nothing to hide, nor are we afraid to criticise and expose the government's failures and their past corruption."

Patel's name surfaced during the investigation against Sandesara Group of Compes in 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 allegedly cheated more than Rs 14,500 crores.

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.

( With inputs from ANI )

Tags: Nitin sandesaracongresschinaAhmed PatelEnforcement DirectorateSabha
Open in App

Related Stories

CricketAsia Cup Rising Stars 2025 Points Table: Updated Standings After Bangladesh A vs Afghanistan A Match

MumbaiBandra Fort Party Controversy: Viral Video Sparks Political Row as Sena UBT, Congress Question Alcohol Event at Heritage Site; CM Fadnavis Reacts (Watch)

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

Mumbai₹58-Crore Digital Arrest Scam: Maharashtra Cyber Probe Reveals Links to China, Hong Kong and Indonesia

NationalTarn Taran Assembly By-Election 2025: 23.05% Voter Turnout Recorded Till 11 AM in Punjab By-Poll

National Realted Stories

NationalIndia, Australia deepen strategic ties as FM Penny Wong arrives in Delhi today for bilateral dialogue

NationalAfter NDA meet today, Nitish Kumar to meet Governor, stake claim for new govt

NationalPM Modi pays tribute to Indira Gandhi on her 108th birth anniversary

NationalIMD forecast for heavy rain in TN's Mayiladuthurai, Cuddalore

NationalRajasthan Bus Accident: Over 24 Injured After RSRTC Bus Collides With Truck in Kotputli