Nitin Sandesara

“I have brokered and been present at the meeting of Mr. Sandesara with the Prime Minister of Kosovo, as well as with the prime ministers and presidents of the region and not only”:Agnesa Vuthaj
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“I have brokered and been present at the meeting of Mr. Sandesara with the Prime Minister of Kosovo, as well as with the prime ministers and presidents of the region and not only”:Agnesa Vuthaj

The news began that former Miss Albania, Agnesa Vuthaj, is the girlfriend of Indian billionaire Cheetan Sandesara. In rehearsal, there was only one video of Sandesara, taken on a private jet, in the background where a woman's voice was heard asking her to say something. "For me the Sandesara family is a second family",says Agnesa Vuthaj According to Magazina.al, the voice belongs to Agnesa Vuthaj and this is proof of their love affair. It was also later said that Sandesara was in the process of buying a…
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Collaborative Investigation:After Nigeria, Albania the fugitive Sandesaras has political roots and strong connect in Kosovo.
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Collaborative Investigation:After Nigeria, Albania the fugitive Sandesaras has political roots and strong connect in Kosovo.

Agnesa Vuthaj is born and brought up in Kosovo and was awarded Miss Kosovo in year 2003. The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been protected by Albania and Nigeria. Key Findings High-ranking Albanian and Nigerian officials helped the Sandesaras evade repeated attempts to extradite them to India to face fraud charges.Sandesara family members were swiftly granted citizenship in Albania after pledging to invest over $33 million in construction projects with their local partner…
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Investigation: Nigeria-based Sandesara group entity still operational’
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Investigation: Nigeria-based Sandesara group entity still operational’

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 connection with a money laundering case, the company still seems to be operational. The crude oil produced by the company is said to be finding its way to various countries, including India. The issue was flagged by Captain Sukhpal Singh, a master mariner with over 30 years of experience in shipping and offshore oil & gas industry,…
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Garba writer and organiser Sandesra claiming religious and political persecution at Nigeria.
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Garba writer and organiser Sandesra claiming religious and political persecution at Nigeria.

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 is what they projected while The India Post is here to prove how they were propogators of Sanatan Dharma's cultural legacy. Check out this article https://m.timesofindia.com/city/ahmedabad/now-a-billionaire-garba-writer/articleshow/6478187.cms The government wants to create a ‘bad bank’ to transfer non-performing loans of corporate India owed to public sector banks (PSBs), the story of the Sterling group provides an astonishing picture…
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Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.
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Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.

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 the Enforcement Directorate which has charged the aforesaid persons of bank fraud and money laundering. So far, Vijay Mallya and Nirav Modi have been declared as fugitives under the Fugitive Economic Offenders Act 2018, which allows the confiscation of assets.  The Sandesara brothers- promoters of the Sterling Biotech Group and others allegedly swindled several banks to the…
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Employees of Sterling Energy and Exploration Production Ltd (SEEPCO) in Nigeria, reached out to the Indian government for help about unpaid salaries through Twitter.
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Employees of Sterling Energy and Exploration Production Ltd (SEEPCO) in Nigeria, reached out to the Indian government for help about unpaid salaries through Twitter.

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 had not been paid salaries for more than seven months. Responding to one of those tweets by Prashant Singh, who said he was working as a geophysicist at SEEPCO’s exploration facility at Lagos in Nigeria, minister of state for external affairs V.K. Singh said on 15 June that the “Indian embassy was making all efforts and will…
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Who is Nitin Jayantilal Sandesara? Sterling Biotech owner who has been declared “Absconding”
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Who is Nitin Jayantilal Sandesara? Sterling Biotech owner who has been declared “Absconding”

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 defaulting on bank loans worth Rs 5,383 crore and diverting them for personal purposes of the owners. The Indian Express reported sources as saying that Sandesara has been detained in Dubai on a request from the two agencies and the Ministry of External Affairs (MEA) is now in touch with the authorities concerned there to bring him…
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Special Story:The Rise and Fall of fugitive Sandesara.
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Special Story:The Rise and Fall of fugitive Sandesara.

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 in the 1980s, they didn’t quite fit in with Gujarat’s old-world industrialists: the Patels of the Nirma Group, the Lalbhai textile giants, the Mehtas of Torrent or the Bakeri real-estate lords. All in all, a group of businessmen who prided themselves on sticking to a single market and typically passed their businesses down from father to son. Nor…
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Fugitive Sandesara of Sterling Biotech Dictates Terms to Indian Public Sector Banks
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Fugitive Sandesara of Sterling Biotech Dictates Terms to Indian Public Sector Banks

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 bad loans? They continue to manipulate the judicial system, string banks along and, now, have come up with a proposal to delay their one-time settlement (OTS) of Rs2,638 crore to December 2021. This is the balance after paying up a pittance of Rs181 crore as part of their Rs3,100 crore settlement that the National Company Law Appellate…
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ED lands up at Sonia Gandhi’s aide Ahmed Patel’s residence to question him on Sterling Biotech-Sandesara scam
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ED lands up at Sonia Gandhi’s aide Ahmed Patel’s residence to question him on Sterling Biotech-Sandesara scam

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 residence of Congress treasurer and Sonia Gandhi's close confidante Ahmed Patel to conduct question him on the Sterling Biotech Ltd (SBL) / Sandesara Group money laundering case that invloves graft charges to the tune of Rs 15,000 crores. Patel had earlier evaded the investigation citing health reasons and saying that since he is over 60 years of…
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