new Delhi: Congress chief Ahmed Patel and his household could face difficulties. The warmth of the banking fraud and cash laundering case lodged in opposition to the Sandesara Group has reached Ahmed Patel. A workforce from the Enforcement Directorate has reached his dwelling. Ahmed Patel is among the closest to Sonia Gandhi.
It’s being advised that the Sandesara brothers have executed a much bigger rip-off than PNB by pretend corporations. The ED claims that Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have collectively dedicated a rip-off of Rs 14,500 crore. In the event you discuss Nirav Modi, he did a rip-off of about 11 thousand crores.
In 2017, the CBI had registered an FIR within the Rs 5,838 crore rip-off. In 2019, Sandesara institutions had been raided and property value 9 thousand crores was seized. Because the investigation progressed, surprising data emerged that it included a senior Congress chief who’s related to 10 Janpath.
Questions had been raised on Ahmed Patel and his son-in-law when questioned by a director of Sterling Group. It was alleged that the Sandesara brothers paid a hefty quantity of bribe to Irrfan Siddiqui, son-in-law of Ahmed Patel.
It was advised that if Sandesara and Gagan Dhawan many instances used to hold baggage full of cash to the home of Patel’s son-in-law. Chetan Sandesara usually visited Ahmed Patel’s official residence (23, Mom Crescent, New Delhi) and the Sandesara brothers known as it ‘Headquarter 23’ in code phrase.