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View Full Version : Rs 5000 cr bank fraud: Nitin Sandesara, family may have fled to Nigeria - Times of In



FraudNews
09-23-2018, 10:14 PM
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Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv2OKq-r9JJklWC7KfZ2oLlIblmA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QBCoW7DqAZnupwePl7eICg&url=https://timesofindia.indiatimes.com/india/rs-5000-cr-bank-fraud-business-family-may-have-fled-to-nigeria/articleshow/65926859.cms)


Rs 5000 cr bank fraud: Nitin Sandesara, family may have fled to Nigeria (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv2OKq-r9JJklWC7KfZ2oLlIblmA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QBCoW7DqAZnupwePl7eICg&url=https://timesofindia.indiatimes.com/india/rs-5000-cr-bank-fraud-business-family-may-have-fled-to-nigeria/articleshow/65926859.cms)
Times of India
NEW DELHI: A month after reports suggested that Nitin Sandesara, owner of Gujarat-based Sterling Biotech and wanted by the CBI and the ED in a Rs 5,000 crore bank fraud, was detained in Dubai, it has now emerged that he is not in the UAE and could ...

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