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.

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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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’.

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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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

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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