Tag: Sandesara Scam

Crime India Special Story

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

June 13, 2021
Jayanti Rawat

Agnesa Vuthaj is born and brought up in Kosovo and was awarded Miss Kosovo in year…

Bollywood Business Crime Economy India Politics

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

September 28, 2020
Jayanti Rawat

In a massive development on Monday, the Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan…

Business Companies India

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

June 27, 2020
Jayanti Rawat

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