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They said, “Rishi’s case is even worse than Vijay Mallya because his total debt is (Rs) 22,843 crore for ABG Shipyard, (Rs) 2,500 crore for ABG cement (rechristened as Vadraj cement) and Rs 500 crore for ABG Energy." ....
An unnamed source told Indian Express that the IT department had found 50 undisclosed foreign bank accounts and assets owned by the three entities across seven foreign countries. ....
The Congress on Monday alleged that the BJP government was purchasing goods and services from "fugitives" who have fled the country with public money. Congress spokesperson Gourav Vallabh, at a press conference, alleged that the BJP government was first aiding fugitives escape from the country and then was buying goods from their companies. He cited the example of Sandesara ....
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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