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,…
Tag: Sandesara Scam
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…
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…