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Wednesday, July 8, 2026
TopicSandesara group

Topic: Sandesara group

Sandesara ‘defamation’: Upholding online content takedown order, what court said on intermediary liability

Court directed online platforms to take down alleged defamatory material against Sandesaras, clarified safe harbour limits for such media & emphasised accountability.

Why Delhi court ordered removal of online media content linking Sandesaras to Sterling Biotech case

Court directs Google, Meta, media entities to stop publishing, circulating 'defamatory' content linking the family to bank fraud case after legal exoneration by SC last year.

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

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

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

Following Rahul Gandhi’s script, Priyank Kharge takes on the RSS

By questioning the RSS’s legal registration status, Priyank Kharge aims to lock in minority and Dalit support for Congress on a national level.

Global investors show interest in India as oil risks reduce

Citigroup, Goldman Sachs and Barclays see improving prospects for Indian markets after months of subdued investor interest.

NATO’s show of might ahead of Ankara summit: An ambitious arms deal amid Trump’s criticism

‘Security situation demands capabilities. The hum of machinery must become a roar,’ NATO chief Mark Rutte said as he announced 5 new military contracts. Drones and ISR take the lead.

Congress is ceding ground to BJP on nationalism. It’s pushing India towards one-party system

The Congress party’s abandonment of nationalism is the most intriguing aspect of its post-2014 politics. The real Congress was never a party of bleeding heart pacifists.