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Tag: Sandesara Scam

Collaborative Investigation:After Nigeria, Albania the fugitive Sandesaras has political roots and strong connect in Kosovo.

Collaborative Investigation:After Nigeria, Albania the fugitive Sandesaras has political roots and strong connect in Kosovo.

CrimeIndiaSpecial Story
NewsByts TeamJune 13, 2021

Agnesa Vuthaj is born and brought up in Kosovo and was awarded Miss Kosovo in year 2003. The Sandesara family,…

Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.

Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’.

'PoliticsBollywoodBusinessCrimeEconomyIndia
NewsByts TeamSeptember 28, 2020

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

ED lands up at Sonia Gandhi’s aide Ahmed Patel’s residence to question him on Sterling Biotech-Sandesara scam

BusinessCompaniesIndia
NewsByts TeamJune 27, 2020

The Sterling Biotech LTD (SBL) / Sandesara Group money laundering case involved graft charges to the tune of around Rs…

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