ED raids Ahmed Patel's residence

Written By : ABP News Bureau | 27 Jun 2020 01:02 PM (IST)

The ED registered a money laundering case against the Sandesara brothers and others in August 2017 after a case of alleged bank fraud of Rs 5,700 crore was filed against them by the Central Bureau of Investigation (CBI). The ED suspected that Faisal and his brother-in-law Irfan Siddiqui were close to the Sandesara brothers.

Tags :

Ahmed Patel ED Congress

India Videos

PCS Controversy: BJP Targets Bhagwant Mann Government Over Punjab PCS Results

PCS Controversy: BJP Targets Bhagwant Mann Government Over Punjab PCS Results

Nagaur Blast: Massive Firecracker Factory Explosion Kills Two

Nagaur Blast: Massive Firecracker Factory Explosion Kills Two

Delhi Tragedy: Building Collapses During Fourth-Floor Slab Construction

Delhi Tragedy: Building Collapses During Fourth-Floor Slab Construction

Delhi Collapse: Three-Storey Under-Construction Building Crumbles in Chawri Bazaar

Delhi Collapse: Three-Storey Under-Construction Building Crumbles in Chawri Bazaar

Nagaur Blast: Powerful Explosion at Firecracker Unit Kills Two

Nagaur Blast: Powerful Explosion at Firecracker Unit Kills Two

New Reels

Farming Initiative: KVK in Poonch Encourages Schoolchildren to Explore Agriculture

Farming Initiative: KVK in Poonch Encourages Schoolchildren to Explore Agriculture

Devotional Rush: Huge Crowds of Devotees Throng Jagannath Temple

Devotional Rush: Huge Crowds of Devotees Throng Jagannath Temple

Political March: Devendra Fadnavis Joins BJP’s Mumbai Padyatra With Limited Participation

Political March: Devendra Fadnavis Joins BJP’s Mumbai Padyatra With Limited Participation

Cyclone Havoc: Murasu Triggers Heavy Rain and Severe Waterlogging in Vijayawada

Cyclone Havoc: Murasu Triggers Heavy Rain and Severe Waterlogging in Vijayawada

Diwali Alert: Planning to Eat Laddus? Beware of Possible Food Safety Risks!

Diwali Alert: Planning to Eat Laddus? Beware of Possible Food Safety Risks!

Security Tightened: Heavy Police Deployment Outside Mannat on Shah Rukh Khan’s Birthday

Security Tightened: Heavy Police Deployment Outside Mannat on Shah Rukh Khan’s Birthday

Ramp Walk Surprise: Ramdas Athawale Takes the Ramp at the ‘Mr. Perfect India’ Show

Ramp Walk Surprise: Ramdas Athawale Takes the Ramp at the ‘Mr. Perfect India’ Show

Landslide Disaster: 4 Dead and 12 Missing After Landslides Hit Three Districts in Odisha

Landslide Disaster: 4 Dead and 12 Missing After Landslides Hit Three Districts in Odisha

Judicial Infrastructure: Foundation Stone Laid for Kota’s New District and Sessions Court Complex

Judicial Infrastructure: Foundation Stone Laid for Kota’s New District and Sessions Court Complex

Birthday Love: Shah Rukh Khan’s Fans Share Heartfelt Wishes and Messages on His Special Day

Birthday Love: Shah Rukh Khan’s Fans Share Heartfelt Wishes and Messages on His Special Day

View More

Sponsored Links by Taboola

Photo Gallery

Northeast Flood: Over 1.38 Lakh Affected In Arunachal-Assam, 5 Dead; Centre Takes Big Action

Northeast Flood: Over 1.38 Lakh Affected In Arunachal-Assam, 5 Dead; Centre Takes Big Action

Northeast Flood: Over 1.38 Lakh Affected In Arunachal-Assam, 5 Dead; Centre Takes Big Action

Northeast Flood: Over 1.38 Lakh Affected In Arunachal-Assam, 5 Dead; Centre Takes Big Action

Tamil Nadu Election 2026: From Stalin To Vijay, Star Candidates In The Fray

Tamil Nadu Election 2026: From Stalin To Vijay, Star Candidates In The Fray

Tamil Nadu Election 2026: From Stalin To Vijay, Star Candidates In The Fray

Tamil Nadu Election 2026: From Stalin To Vijay, Star Candidates In The Fray

IN PICS: PM Modi Inaugurates Phase 1 Of Noida International Airport In Jewar

IN PICS: PM Modi Inaugurates Phase 1 Of Noida International Airport In Jewar

IN PICS: PM Modi Inaugurates Phase 1 Of Noida International Airport In Jewar

IN PICS: PM Modi Inaugurates Phase 1 Of Noida International Airport In Jewar

Videos

Election Fallout: Iran War Takes Centre Stage After Trump’s Midterm Setback

PCS Controversy: BJP Targets Bhagwant Mann Government Over Punjab PCS Results

Nagaur Blast: Massive Firecracker Factory Explosion Kills Two

Delhi Tragedy: Building Collapses During Fourth-Floor Slab Construction

Delhi Collapse: Three-Storey Under-Construction Building Crumbles in Chawri Bazaar

Join ABP Whatsapp

Join Telegram channel

Top Headlines

Marathwada Water Grid Project: Rs 20,000 Crore JICA Loan Likely, Fadnavis Sets 2029 Deadline

Marathwada Water Grid Project: Rs 20,000 Crore JICA Loan Likely, Fadnavis Sets 2029 Deadline

France's Debt Crisis Deepens As Borrowing Costs Surge, Political Standoff Adds To Woes

France's Debt Crisis Deepens As Borrowing Costs Surge, Political Standoff Adds To Woes

2 Killed As Small Plane Crashes Onto Germany's A2 Highway, Hannover-Bound Lanes Shut

2 Killed As Small Plane Crashes Onto Germany's A2 Highway, Hannover-Bound Lanes Shut

No Permission, No Firecrackers! Up To 6 Months In Jail For Violators In This State

No Permission, No Firecrackers! Up To 6 Months In Jail For Violators In This State

ABP APP

ABP APP

Hello Guest

Advertise with us Privacy Policy Feedback Contact us Career About Us

Personal Corner

Top Articles

Top Reels

Rahul Gandhi Hosts Diwali Meet: Congress Leaders Gather As Party Eyes 2029 Roadmap

Rahul Gandhi Hosts Diwali Meet: Congress Leaders Gather As Party Eyes 2029 Roadmap

ECI Orders Special Drive To Trace Voters Deleted From Draft Rolls In 7 States Amid SIR

ECI Orders Special Drive To Trace Voters Deleted From Draft Rolls In 7 States Amid SIR

CBSE Board Exams 2027: Class 10, 12 Date Sheet Released. Check How To Download

CBSE Board Exams 2027: Class 10, 12 Date Sheet Released. Check How To Download

Delhi Pollution: GRAP-3 Implemented Across NCR, Check What Restrictions Will Apply

Delhi Pollution: GRAP-3 Implemented Across NCR, Check What Restrictions Will Apply

‘No One Is Above Constitution’: SC Issues Contempt Notice To Kerala Congress Over Post Against CJI

SC Issues Contempt Notice To Kerala Congress Over Tweet Seeking CJI's Resignation

Mumbai Gets Extra Diwali Holiday On November 9: Which Offices Will Remain Closed?

Mumbai Gets Extra Diwali Holiday On November 9: Which Offices Will Remain Closed?

Punjab: Four Coaches Of Karmabhoomi Express Catch Fire Near Patiala, No Casualties

Punjab: Four Coaches Of Karmabhoomi Express Catch Fire Near Patiala, No Casualties

Jharkhand Tribal Leader Nisha Bhagat Goes Live On Facebook, Calls Police, Later Dies By Suicide

Jharkhand Tribal Leader Nisha Bhagat Goes Live On Facebook And Then Dies By Suicide

Farming Initiative: KVK in Poonch Encourages Schoolchildren to Explore Agriculture

Farming Initiative: KVK in Poonch Encourages Schoolchildren to Explore Agriculture

Devotional Rush: Huge Crowds of Devotees Throng Jagannath Temple

Devotional Rush: Huge Crowds of Devotees Throng Jagannath Temple

Political March: Devendra Fadnavis Joins BJP’s Mumbai Padyatra With Limited Participation

Political March: Devendra Fadnavis Joins BJP’s Mumbai Padyatra With Limited Participation

Cyclone Havoc: Murasu Triggers Heavy Rain and Severe Waterlogging in Vijayawada

Cyclone Havoc: Murasu Triggers Heavy Rain and Severe Waterlogging in Vijayawada

Diwali Alert: Planning to Eat Laddus? Beware of Possible Food Safety Risks!

Diwali Alert: Planning to Eat Laddus? Beware of Possible Food Safety Risks!