ED sleuths failed to answer my question on benefits given to Sandesara group: Ahmed Patel

The ED investigators questioned Patel at his residence for about 10 hours on Thursday during the third round of his grilling in connection with the probe into the Sandesara brothers' fraud case.

Published: 03rd July 2020 03:20 PM  |   Last Updated: 03rd July 2020 03:20 PM   |  A+A-

Congress leader Ahmed Patel

Congress leader Ahmed Patel (Photo | PTI)


NEW DELHI: Facing an ED probe in a money-laundering case, Congress leader Ahmed Patel on Friday said the investigation agency has failed to answer his question on who in the Gujarat government had bestowed benefits, privileges and honours to the Sandesara group, for which he is being quizzed.

Patel said he has answered 128 questions posed to him by the Enforcement Directorate (ED) and thanked the agency for visiting him thrice in connection with the Sandesara money-laundering case.

"Thank you officials of ED for coming to my house thrice. I answered each of their 128 questions but they failed to answer my one fundamental question - Who in the Gujarat state government was responsible for bestowing multiple benefits, privileges and honours on the Sandesara group," Patel wrote on Twitter.

Congress general secretary Priyanka Gandhi Vadra came out in Patel's support and alleged that sending the ED to harass the senior party leader in the middle of the COVID-19 pandemic shows the 'perversion' of this government's priorities.

'Thousands are dying, our health workers are desperate for supportive measures, the economy is facing an unprecedented crisis, the Chinese are entering our territory, our soldiers are being killed, and this is what the Government is busy spending time on,' she said in a tweet.

'They say crisis unveils the true nature of people, it appears the saying applies to governments as well,' Priyanka Gandhi said.

The ED investigators questioned Patel at his residence for about 10 hours on Thursday during the third round of his grilling in connection with the probe into the Sandesara brothers' bank fraud and money-laundering case.

'This is political vendetta and harassment against me and my family and I do not know under whose pressure they (investigators) are working,' Patel had said after his questioning.

The agency had earlier questioned the 70-year-old Congress leader in two separate sessions, clocking about 17 hours in total, on June 27 and 30.

He was allowed to be quizzed at home by the agency after the Congress's Rajya Sabha MP from Gujarat refused to visit the ED office, citing the prevailing COVID-19 guidelines that discourage senior citizens from going out.

Officials said Patel's statement is being recorded under the Prevention of Money Laundering Act (PMLA).

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

The agency, last year, had questioned Patel's son Faisal and son-in-law Irfan Ahmed Siddiqui in connection with the case and recorded their statements.

The Sandesaras are also facing separate probes by the CBI and the Income Tax department for their alleged nexus with some high-profile politicians and charges of corruption and tax evasion respectively.

Stay up to date on all the latest Nation news with The New Indian Express App. Download now


Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on are those of the comment writers alone. They do not represent the views or opinions of or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp