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.
Mar 22, 2019, 14:00 PM IST
Rs 8,100-crore bank loan fraud: ED moves court against Sterling Biotech group promoters
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.
Oct 26, 2018, 13:13 PM IST
CBI approaches Nigeria seeking info on absconding businessman Nitin Sandesara
Absconding businessman Nitin Sandesara is the promoter of Gujarat-based Sterling Biotech.
Sep 25, 2018, 18:02 PM IST
Nitin Sandesara, man behind Rs 5,000 crore 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.
Sep 24, 2018, 12:03 PM IST
