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Sunday, February 22, 2026
TopicSandesara group

Topic: Sandesara group

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

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

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

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

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

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

Nick Jonas wearing a mangalsutra is validation for many Indians. He’s our favourite jiju

Nick Jonas is not trying to modernise the mangalsutra, but his gesture shows that choices can be equal. If commitment must be flaunted, it need not be gendered.

In the West, there’s anxiety. In India, optimism—Rishi Sunak says India poised to be leader in AI

On Wednesday, the former UK Prime Minister Rishi Sunak was speaking in New Delhi at a Carnegie & Observer Research Foundation event on AI.

Suspected brake failure leads to Tejas accident after landing, airframe likely to be written off

The IAF, so far, remains mum on this accident which has led to grounding of the fleet for safety checks.

No country is ever fully sovereign. Cold War era taught India its real meaning

India’s fraught neighbourhood places multiple constraints on its strategic choices. It leaves no time to take a deep breath, lean back and reset.