Latest News on Sandesara Group
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Sandesara Group - Total results - 4
Jul 09, 2019
Gujarat govt cancels Dahej port contract given to absconding Sandesara brothers of Sterling groupThe absconding promoters of the Sterling group—Nitin and Chetan Sandesara—are alleged to have defrauded over Rs 14,500 crore of public money
Mar 25, 2019
Sterling Biotech bank fraud case: Hitesh Patel arrested in Albania raised dummy companies with help of family membersFugitive businessman Hitesh Narendrabhai Patel, wanted in the Rs 8,100 crore bank fraud involving Sterling Biotech and Sandesara Group, was running benami entities to siphon off loans obtained from financial institutions.
Sep 24, 2018
Fugitive businessman Nitin Sandesara used 3 Indian passports, floated 37 firms in US with brother ChetanSandesara has secured substantial loan funds to the tune of Rs 1,030 crore from Indian banks and routed it through offshore investment companies like Crownhouse International Corp BVI, European Financial Development Corporation and Global Finance Ventures Ltd -- all owned by him.
Nov 17, 2017
Centre tells SC it opposes plea against Rakesh Asthana's appointment as CBI special directorThe petitioner NGO has told the court that Asthana's appointment was opposed by investigating agency's head Alok Verma as his name figured in a corruption case being investigated by CBI