Nitin And Chetan Sandesara
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
