Sterling Biotech
A three-member NCLAT bench observed that its order on August 28 is "conditional" as debt-ridden Sterling Biotech may "revert back to liquidation" and judgement would "stand reversed" if clean money is not paid within the period.
ED needs to be satisfied over dues payments made by Sterling promoters: NCLAT
06 Sep 2019 6:12 PM

NCLAT also said the promoters will have to settle their case with the creditors within a specified period.

The ED is also probing allegations that Ahmed Patel's son-in-law Irfan Siddiqui 'occupied' a residential property in Delhi's Vasant Vihar that was purchased by the Sandesaras. (Photo: File | PTI)
Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law
31 Jul 2019 9:06 AM

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

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