Search For "nitin sandesara"
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 3 weeks ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Sterling Biotech case: Supplementary charge sheet filed
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 29 (ANI): 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.
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India asks Nigerian Interpol about Nitin Sandesara's whereabouts
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept. 25 (ANI): The Indian Interpol has asked Nigerian Interpol about the whereabouts of fugitive businessman Nitin Sandesara and others.
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CBI has no input on fugitive businessman Nitin Sandesara: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) has no input on fugitive businessmen Nitin Sandesara's whereabouts, from the United Arab Emirates (UAE) or Nigeria, confirmed a CBI source.
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