Nitin Sandesara

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Five promoters who siphoned funds overseas, defrauded Indian banks

Prior to the government’s new overseas investment rules, bankers learned some hard lessons in the corporate loan business
Sterling Biotech director at the centre of Rs 5000-crore bank fraud may have fled to Nigeria: Report

Sandesara was arrested in Dubai in August, based on a non-bailable arrest warrant issued by an Indian court.

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Nitin Sandesara

Five promoters who siphoned funds overseas, defrauded Indian banks

Sterling Biotech director at the centre of Rs 5000-crore bank fraud may have fled to Nigeria: Report