Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions based on allegations.
Speaking to the reporters, Ahmed Patel said, "They had no underlying proof. I replied to the questions, to their satisfaction. I think it's just about political harassment and it's political vendetta."
He further slammed the Centre for asking Priyanka Gandhi to vacate the bungalow on Lodhi Road as she no longer has Special Protection Group security.
On the Centre's order to Priyanka Gandhi Vadra asking to vacate government allotted accommodation within a month, he said, "You can find out how many BJP people are staying where they are not entitled to. Ex-MPs and MPs are living in Type-8 (bungalows). It's a double standard and nothing but political harassment."
A team of Enforcement Directorate (ED) on Thursday left from the residence of Ahmed Patel after questioning him in connection with Sandesara scam. This is the third round of questioning that ED has conducted with Patel pertaining to bank fraud and money laundering cases.
"I don't know under whose pressure they're working," Patel added.
The officials reached Patel's 23, Mother Teresa Crescent home situated in the Lutyens' zone of central Delhi on Thursday morning.
Patel's name surfaced during the investigation against Sandesara Group of Companies in the alleged bank loan fraud case. ED's investigation reveals that Sterling Biotech Ltd (SBL) Sandesara Group and its main promoters namely Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara have allegedly cheated more than Rs 14,500 crore.
Not only Ahmed Patel, his son, Faisal Patel, and his son-in-law, Irfan Siddiqui, have been named by a corporate executive being questioned by the ED in connection to a money laundering case.
One subscription. Two world-class reads.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
)