Watch Video Sterling Biotech Oil Sandesara Party Event Nigeria
Watch Video Sterling Biotech Sterling Global Oil Sandesara Party Event Nigeria
Friday, February 26, 2021
The fugitives, Gujarat-based promoters of the Sterling
Biotech group are in Nigeria as per media reports.
Sandesaras of Sterling Biotech are accused of money
laundering and financial irregularities charges totaling over Rs 14,000 crore
Sandesara brothers along with Chetan Sandesara's wife and
Hitesh Kumar Narendrabhai declared Fugitive Economic Offenders (FEO)
September 2020 - Delhi’s Patiala House Court while hearing
the petition of Enforcement Directorate (ED) ruled in favor of the government
agency to declare –
1-Nitin Jayantilal Sandesara
2-Chetan Jayantilal Sandesara
3-Dipti Chetan Jayantilal Sandesara
4- Hiteshkumar Narendrabhai Patel as FEOs in the ongoing
case.
Feo means Fugitive Economic Offender
Video 1 – Sterling Oil -
Video 2 - Sterling Oil –
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Tags – NPA Sterling Biotech Oil Sandesara Nitin Party
Nigeria
