Published: June 27, 2020 12:55:19 pm
An Enforcement Directorate (ED) team on Saturday visited senior Congress leader Ahmed Patel’s residence in Delhi to question him in connection with the Sandesara brothers money laundering case, officials said.
They said the three-member team reached Patel’s home at 23, Mother Teresa Crescent in central Delhi and it will record his statement under the Prevention of Money Laundering Act (PMLA).
The agency agreed to his request and subsequently informed him that they will send an investigating officer to him for questioning.
The case pertains to probe against Sandesara brothers — Chetan and Nitin — and a few others for alleged multi-crore bank fraud and money laundering by Gujarat-based firm Sterling Biotech.
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