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Nitin Sandesara News

22 Mar 2019

Hitesh Patel, accused in Sterling Biotech case, detained in Albania

Patel was detained following Interpol notice that was issued on March 11 on the request of ED.

Enforcement Directorate

26 Oct 2018

Rs 8,100-crore bank loan fraud: ED moves court against Sterling Biotech group

The agency has also sought confiscation of the assets worth over Rs 5,000 crore of the Vadodara-based business family as part of the action under the fugitive law.

Nitin Sandesara

25 Sep 2018

CBI approaches Nigeria seeking info on absconding businessman Nitin Sandesara

Absconding businessman Nitin Sandesara is the promoter of Gujarat-based Sterling Biotech.

Nitin Sandesara

24 Sep 2018

Nitin Sandesara, man behind Rs 5,000 cr bank fraud, may have fled to Nigeria

It is alleged that Sandesara took loans of over Rs 5,000 crore from a consortium led by Andhra Bank.

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