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SANDESARA
Fugitive Sandesaras offer to repay ₹900 crore in Rs 16,000-crore bank fraud caseAccording to the application, the total amount stated to be due from the Sandesaras is a little over Rs 1,500 crore, of which Rs 600 crore ...29 Dec, 2021, 07.27 AM IST- BJP govt purchasing goods, services from 'fugitives' who ran away from India with public money: CongressCongress spokesperson Gourav Vallabh said the Pandora papers have revealed that Sandesara brothers of Sterling Biotech formed 6 offshore fi...11 Oct, 2021, 07.57 PM IST
- Are fugitive Sandesara brothers selling oil to India via UK companies?In a written question, AIMIM’s Hyderabad MP Asaduddin Owaisi asked the government to confirm how many “oil shipments from Sandesara’s Niger...03 Aug, 2021, 10.22 AM IST
- Sterling Bank fraud accused appear before judge through videoconferencing for the first timeThe four — Nitin Sandesara, his brother Chetan Sandesara, Dipti Sandesara and Hitesh Patel — who appeared before a Delhi HC judge on Februa...08 Mar, 2021, 08.52 AM IST
- Paving way for confiscation of properties, Court declares Sandesaras fugitive economic offendersET had in July reported that the bank fraud case had finally reached a crucial stage after hanging fire in the lower court for nearly a yea...28 Sep, 2020, 06.05 PM IST
- ED questions Ahmed Patel for 7 hours during fourth round of questioning in PMLA caseED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connec...09 Jul, 2020, 09.57 PM IST
- ED a step closer to securing fugitive economic offender tag on SandesarasA court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide...08 Jul, 2020, 06.10 AM IST
- Gujarat cancels Dahej port contract given to absconding Sandesara brothers of Sterling groupThe absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public m...08 Jul, 2019, 09.48 PM IST
- With kin’s detention, ED likely to insist on exact address of Sandesara brothersDuo’s vakalatnamas are attested in Liberia but agency suspects they are in Albania.25 Mar, 2019, 09.54 AM IST
- Sterling Biotech group case accused Hitesh Patel detained in AlbaniaThe Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.23 Mar, 2019, 06.26 AM IST
- Absconding Sterling Biotech promoters move court, asked to furnish address within 15 daysThe Sandesaras have also sought permission to appear in court through their counsel.14 Feb, 2019, 01.09 PM IST
- ED files charge sheet under PMLA against Sterling BiotechAccording to investigative agencies, Sandesara and his family, brother Chetan and sister-in-law Diptiben Sandesara are in Nigeria, where th...24 Oct, 2018, 08.28 AM IST
- Sandesara probe: UPA government officials, bankers under lensED to file chargesheet against fugitive family involved in Rs 5,000-cr bank fraud case.13 Oct, 2018, 08.00 AM IST
- Rs 5,000 crore bank fraud: Nitin Sandesara, family may have fled to NigeriaIt is alleged that Sandesara set up more than 300 shell firms to divert loans to the tune of Rs 5000 crore.24 Sep, 2018, 04.15 PM IST
- Revoke passports of ‘bank fraudsters’: Enforcement DirectorateMinistry of External Affairs has being asked to revoke the passports of Nitin and Chetan Sandesara, accused of committing a fraud that may ...22 Mar, 2018, 12.06 PM IST
- Ahmed Patel, son-in-law and son under ED focusSunil Yadav has alleged in a written statement to the directorate that “huge amounts of cash” were handed over to Siddiqui by the owner of ...29 Dec, 2017, 09.16 AM IST
- Sandesara claims to kick-off crude production in OPEC as the first Indian operatorDiversified Sandesara Group is claiming to be the first Indian operator in OPEC country to kick off crude production in Nigeria.01 Nov, 2011, 10.57 AM IST
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