Enforcement Directorate attached properties of bollywood celebs in Sandesara Case
New Delhi: Enforcement Directorate has provisionally attached 8 immovable properties, 03 Vehicles & several bank accounts/shares/mutual funds having total value of Rs. 8.79 Crore under...
Investigation: Nigeria-based Sandesara group entity still operational’
Despite the Enforcement Directorate’s (ED) request to the Nigerian government to attach the assets of a Sterling Biotech group entity, Sterling Oil Exploration & Energy...
Garba writer and organiser Sandesra claiming religious and political persecution at Nigeria.
Sandesra, who were known as the garba organisers of MAA ARKI at Vadodara for decades, claimed religious and political persecution due to their close connect...
Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.
In a massive development on Monday, the Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as 'fugitive economic offenders'. This...
Employees of Sterling Energy and Exploration Production Ltd (SEEPCO) in Nigeria, reached out to the Indian government for help about unpaid salaries through Twitter.
In June 2016, several people, claiming to be employees of Sterling Energy and Exploration Production Ltd (SEEPCO) in Nigeria, reached out to the Indian government...
Who is Nitin Jayantilal Sandesara? Sterling Biotech owner who has been declared “Absconding”
Nitin Sandesara, owner of Gujarat-based Sterling Biotech has been detained in UAE in connection with a Rs 5,000 crore bank fraud. The pharma player has...
Special Story:The Rise and Fall of fugitive Sandesara.
The friend of politicians, celebrities and bureaucracts is now declared "ABSCONDING" by Government. New Delhi: Amongst the Gujarati business elite, the Sandesaras of Vadodara were always...
Fugitive Sandesara of Sterling Biotech Dictates Terms to Indian Public Sector Banks
Remember the four politically powerful promoters of the Sterling Biotech group (Nitin Sandesara, Chetankumar Sandesara, Dipti Chetan Sandesara—and Hiteshkumar Patel) who have been absconding from India after...
ED lands up at Sonia Gandhi’s aide Ahmed Patel’s residence to question him on Sterling Biotech-Sandesara scam
The Sterling Biotech LTD (SBL) / Sandesara Group money laundering case involved graft charges to the tune of around Rs 15,000 crores. The Enforcement Directorate...