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Despite the Enforcement Directorate’s (ED) request to the Nigerian government to attach the assets of a Sterling Biotech group entity, Sterling Oil Exploration & Energy Production Co. (SEEPCO) Limited, in … Read More
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 … Read More
In June 2016, several people, claiming to be employees of Sterling Energy and Exploration Production Ltd (SEEPCO) in Nigeria, reached out to the Indian government for help through Twitter. They … Read More
Nitin Sandesara, owner of Gujarat-based Sterling Biotech has been detained in UAE in connection with a Rs 5,000 crore bank fraud. The pharma player has allegedly been involved in wilfully … Read More
The friend of politicians, celebrities and bureaucracts is now declared “ABSCONDING” by Government. New Delhi: Amongst the Gujarati business elite, the Sandesaras of Vadodara were always outliers. As brash, first-generation entrepreneurs … Read More
Remember the four politically powerful promoters of the Sterling Biotech group (Nitin Sandesara, Chetankumar Sandesara, Dipti Chetan Sandesara—and Hiteshkumar Patel) who have been absconding from India after running up Rs15,600+ crore of … Read More
