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SANDESARA NIGERIA
SEEPCO supplies 6 million barrels of Nigerian crude to Indian refinersAmidst West Asia crisis concerns, India's state-run refiners diversified oil supplies by sourcing nearly six million barrels from Nigeria's...- Sandesara brothers: What we know about duo flourishing in Nigeria as SC allows settlement in $1.6 billion fraud caseBillionaire brothers Nitin and Chetan Sandesara have been offered a settlement by India's Supreme Court, requiring them to pay one-third of...
- Supreme Court allows Sandesara brothers to settle $1.6-billion fraud caseThe Supreme Court has offered a deal to billionaire brothers Nitin and Chetan Sandesara. They can avoid criminal charges in a $1.6 billion ...
- Sandesara brothers, fighting fraud charges in India, are flourishing in NigeriaThe Sandesara brothers, Gujarati businessmen who left India in 2017, deny cheating their lenders and say they are victims of political pers...
- 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...
- 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...
- Banks to file lawsuit in Nigeria to take charge of Sandesara group’s oil assetsThe move comes more than a year after the Enforcement Directorate attached Sandesara group’s assets worth over Rs 9,700 crore in Nigeria, w...
- ED questions Ahmed Patel's son-in-law in money laundering caseIrfan Siddiqui, son-in-law of senior Congress leader Ahmed Patel, was grilled for several hours and is likely to be questioned on Wednesday.
- ED attaches Sandesara group’s oil rigs, oil field, ships in NigeriaLast year, the ED had attached over Rs 4,700 crore of assets belonging to group company Sterling Biotech Ltd and its subsidiaries. Its prom...
- Sterling Biotech group case accused Hitesh Patel detained in AlbaniaThe Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.
- 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.
- Delhi court allows extradition process against 4 Sterling Biotech promotersThe court had earlier this month issued open-ended non-bailable warrants against the four promoters of the Gujarat pharma firm in the case.
- Sterling laundering case: Chawl, vacant building among office addresses where Rs 8,100 cr vanishedAn empty building, a chawl, a slum rehab were among the addresses Sterling Group had listed as offices.
- 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...
- Sandesara probe: UPA government officials, bankers under lensED to file chargesheet against fugitive family involved in Rs 5,000-cr bank fraud case.
- 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.
- Sandesara Group restructures foreign debt of Sterling BiotechAs part of the restructuring plan, fresh zero coupon convertible bonds will be issued to replace existing bonds.
- Glencore to supply crude to IOC from Sandesara Group's Nigerian assetsSandesara group is claiming to be the first Indian operator and oil producer in Nigeria, which is member of OPEC.
- ONGC eyes $2 billion deal for Nigeria field to expand its international portfolioONGC is eyeing a producing field in OPEC member Nigeria for up to $2 billion as it prepares to expand its international portfolio.
- 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.
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