Tag Archives: India news

Promoters of Sterling Biotech Group Sandesara brothers, accused of bank fraud and money laundering, declared fugitive economic criminals

A Delhi court declared the Sandesara brothers, promoters of the Gujarat-based Sterling group, fugitive economic criminals on Monday. The action was taken at the request of the Directorate of Execution (ED). The Sandesara brothers, Nitin and Chetan, along with the latter’s wife, Dipti, have been declared fugitives under the Fugitive …

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