Business Standard

ED questions Congress leader Ahmed Patel for third time in PMLA case

Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and alleged dealings of his family members with them

Congress leader Ahmed Patel after casting vote for the Rajya Sabha election at the Secretariat in Gandhinagar on Tuesday. (Photo: PTI)
Premium

Congress leader Ahmed Patel | File photo

Press Trust of India
Enforcement Directorate (ED) investigators on Thursday began the third round of questioning of senior Congress leader Ahmed Patel at his residence in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.

Athree-member team of the central agency along with a few other officials reached Patel's 23, Mother Teresa Crescent home in the Lutyens' zone of central Delhi around 11 am.

The team members carried files, wore masks and gloves and were seen sanitising their hands and shoes before beginning the questioning as a precautionary measure in view of the coronavirus pandemic.

Agency sleuths have questioned

What you get on BS Premium?

  • Unlock 30+ premium stories daily hand-picked by our editors, across devices on browser and app.
  • Pick your 5 favourite companies, get a daily email with all news updates on them.
  • Full access to our intuitive epaper - clip, save, share articles from any device; newspaper archives from 2006.
  • Preferential invites to Business Standard events.
  • Curated newsletters on markets, personal finance, policy & politics, start-ups, technology, and more.
VIEW ALL FAQs

Need More Information - write to us at assist@bsmail.in