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Monday, April 6, 2026
TopicSandesara group

Topic: Sandesara group

Bank loan fraud case in SC: Anil Ambani seeks Sandesara bros-style resolution of cases against him

Bhadra Sinha -
ADAG chairman however sought to distinguish himself from Sandesara brothers, saying, 'I have not been a declared fugitive'.

One-time settlement doesn’t end cheating case, rules SC—in departure from its own proposal to Sandesaras

Bhadra Sinha -
The order comes weeks after a separate bench proposed dropping all criminal charges against the billionaire Sandesara brothers, given that they deposited Rs 5,100 cr as settlement with defrauded banks.

Can high-profile economic offenders pay & get away? SC’s Sandesara order sparks debate on Mallya, Choksi

Ruchi Bhattar -
New Delhi: A recent Supreme Court order allowing fugitive businessmen Sandesara brothers to wipe their criminal slate clean by repaying part of the money...

Why SC has offered to wipe slate clean for Sandesara brothers if they deposit Rs 5,100 cr by Dec 17

Ruchi Bhattar -
The accused had filed a plea to end parallel actions by CBI, ED, SFIO and IT Department in multi-crore bank fraud case against them.

ED files 5th chargesheet in Sandesara fraud but no mention of CBI No. 2 Asthana so far

Ananya Bhardwaj -
Rakesh Asthana’s name appeared in the Sterling Biotech diaries seized in 2011, but it has not been mentioned in five prosecution complaints filed so far.

ED attaches property worth Rs 4,701 crore in money laundering case involving Sandesara group

Ananya Bhardwaj -
Seizures include 4,000 acres of land, plant machinery and high-end cars; group allegedly involved in money laundering worth Rs 5,000 crore

On Camera

YourTurn

Opinion

US pilot rescue in Iran must be seen more than war cost. Nation protects its warriors

Ajay Ahlawat -
A live American pilot paraded on Iranian state television would have been an intelligence windfall and a propaganda coup of historic proportions.

Iraq’s long road to FIFA World Cup qualification is a story of survival, defiance

Why nose strips and peel-off masks are an overhyped quick fix for blackheads

Economy

What to expect from China’s new 5-year plan—trade innovation, tensions with partners

WEF Team -
ASEAN is struggling against a flood of 'underpriced Chinese goods', while Brazil has imposed anti-dumping duties on Chinese steel.

Defence

UAE walks away from financing Rafale F5 due to restricted access to technology, reports French media

Keshav Padmanabhan -
French newspaper La Tribune earlier last week indicated that UAE withdrew from deal to fund EUR 3.5 billion. India is looking to order 114 new Rafales, which could include the F5.

National Interest

China insulated itself against energy shocks. India is ‘all talk, no walk’

Shekhar Gupta -
China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.

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