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CBI arrests absconding accused in bank fraud case

CBI arrests absconding accused in Punjab National Bank loan fraud case

Are fugitive Sandesara brothers selling oil to India via UK companies?

Are fugitive Sandesara brothers selling oil to India via UK companies? SECTIONS Last Updated: Aug 03, 2021, 10:22 AM IST Share Synopsis In a written question, AIMIM’s Hyderabad MP Asaduddin Owaisi asked the government to confirm how many “oil shipments from Sandesara’s Nigerian business, SEEPCO Nigeria, were re-sold via Glencore, UK” and seized by Indian enforcement agencies since January 2018 till date. (This story originally appeared in on Aug 03, 2021)The Sterling Biotech group, whose promoters Nitin and Chetan Sandesara fled to Nigeria allegedly after siphoning off Rs 15,000 crore of government banks, came up for discussion in a question raised in the Lok Sabha on Monday.

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