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Nitin Sandesara

Nitin Sandesara

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Nitin Sandesara News

india.com top news — ED to seek extradition of Sandesaras; take possession of Rs 4,710-cr assets

PTI Feeds | Dec 6, 2018, 8:45 PM IST

ED to seek extradition of Sandesaras; take possession of Rs 4,710-cr assets

india.com top news — Sterling Biotech case: Supplementary charge sheet filed

ANI | Sep 29, 2018, 9:16 PM IST

The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet against a man arrested for allegedly sending Rs 25 lakh to a politician, in connection with the Rs 5,000-crore Sterling Biotech bank fraud case.

india.com top news — Director of Sterling Biotech Arrested in Dubai in Rs 5,000 Crore Fraud Case

India.com Business Desk | Aug 16, 2018, 2:27 PM IST

Nitin and Chetan were first investigated in 2011 when the Income-tax department raided their Vadodara house and found a diary with details of payoffs to high profile politicians and their relatives.

india.com top news — Bank fraud: ED attaches Rs 4,701 cr assets of Gujarat pharma firm

PTI Feeds | Jun 1, 2018, 11:56 AM IST

Bank fraud: ED attaches Rs 4,701 cr assets of Gujarat pharma firm

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