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 provisions of Prevention of Money…
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 Production Co. (SEEPCO) Limited, in…
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 with Late. Ahmed Patel. These…
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 came on a plea by…
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 for help through Twitter. They…
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 allegedly been involved in wilfully…
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 outliers. As brash, first-generation entrepreneurs…
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 running up Rs15,600+ crore of…
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 on Saturday arrived at the…