Sandesaras

Sandesara brothers fighting fraud charges in India flourishing in Nigeria

The selection of a firm owned by the family of the duo branded as fugitives by India to drill wells for the project is just the latest sign of how Nigeria has provided the brothers a haven

Updated On: 06 Jun 2023 | 10:14 AM IST

Sandesara brothers fighting fraud charges in India flourishing in Nigeria

The selection of a firm owned by the family of the duo branded as fugitives by India to drill wells for the project is just the latest sign of how Nigeria has provided the brothers a haven

Updated On: 06 Jun 2023 | 10:10 AM IST

ED moves court to tag Sandesaras, aides as fugitive economic offenders

The ED had made similar pleas, under the new fugitive law, against Vijay Mallya and diamond jewellers Nirav Modi and Mehul Choksi in separate bank loan money laundering probes

Updated On: 26 Oct 2018 | 12:50 PM IST