#17 Explained | क्या है Sandesara Bank Fraud जिसमें Ahmed Patel से ED ने घंटों की पूछताछ?
Enforcement Directorate (ED) questioned senior Congress leader Ahmed Patel for the third round in connection with the Sandesara brothers' bank fraud and money laundering case. Patel's statement is being recorded under the Prevention of Money Laundering Act (PMLA) during the latest session. He is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and the alleged dealings of his family members with them. Last year, the ED had questioned Patel's son Faisal Patel and son-in-law Irfan Ahmed Siddiqui in this case and recorded their statements. The two were questioned in the context of the statement of one Sunil Yadav, an employee of the Sandesara group, which was earlier recorded before the agency.
