Nitin Sandesara

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

Sterling Biotech case: Accused Hitesh Patel held in Albania on ED notice

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

CBI has no input on fugitive businessman Nitin Sandesara: sources

The businessman and his brother Chetan Sandesara fled from the country last year along with family members.

Nitin Sandesara held at Dubai in Rs 5,383 crore bank fraud case

Nitin Sandesara is likely to be deported to India shortly because CBI, the nodal agency, has been informed by Interpol of the grab.

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