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Sterling Biotech case: Assets of actor Dino Morea, Ahmed Patel s son-in-law attached under PMLA

Sterling Biotech case: Assets of actor Dino Morea, Ahmed Patel s son-in-law attached under PMLA
scroll.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scroll.in Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomBritish virgin islandsUnited arab emiratesChetankumar jayantilal sandesaraAqeel abdulkhalil bachooaliNitin jayantilal sandesaraIrfan ahmed siddiquiGagan dhawanHiteshkumar narendrabhai patelAhmed patelDeepti sandesaraSanjay khanRanjeet malikDino moreaAtlantic blue water services private

Sterling Biotech Directors Banned from Markets for GDR Manipulation; Nitin and Chetan Sandesara Barred for 5 years

Sterling Biotech Directors Banned from Markets for GDR Manipulation; Nitin and Chetan Sandesara Barred for 5 years
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Chetan sandesaraVilas joshiNitin sandesaraKirtidev khatriChetan sandeseraNarendra patelPriyadarshanb mehtaBanco efisa bankFund flowFresia worldwide ltdBranch of bancoCompany bank account noSterling biotech ltdExchange board of indiaExchange boardRajbhushan dixit

GDR manipulation: Sebi bars directors of Sterling Biotech from accessing securities market

GDR manipulation: Sebi bars directors of Sterling Biotech from accessing securities market
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Chetan sandesaraVilas joshiNitin sandesaraNarendra patelPriyadarshanb mehtaSanghi industries ltdSterling biotech ltdBanco efisa bankResolute enterprisesFresia worldwide ltdRajbhushan dixitIndependent directorsAccount charge agreementResolute enterprises trustSanghi industriesசேதன் சந்தேசரா