Live Breaking News & Updates on ஸ்டெர்லிங் பயோடெக் லிமிடெட்|Page 4

Stay updated with breaking news from ஸ்டெர்லிங் பயோடெக் லிமிடெட். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Fugitive Sandesaras Claim "Religious Persecution" due to Ahmed Patel Link; Say they are Victims of "Malfunctioning" Banking System


Fugitive Sandesaras Claim “Religious Persecution” due to Ahmed Patel Link; Say They Are Victims of “Malfunctioning” Banking System
 13
At a time when the government wants to create a ‘bad bank’ to transfer non-performing loans of corporate India owed to public sector banks (PSBs), the story of the Sterling group provides an astonishing picture of how several thousand crores of rupees of outstanding dues are being wiped out in collusion with PSBs, agencies and the government. 
 
The fugitives, Gujarat-based promoters of the Sterling Biotech group holed up in Nigeria, have managed to beat India’s extradition attempt in 2019, by claiming that they are facing ‘religious and political persecution’. They also got the Interpol to cancel a red-alert. These startling facts were revealed recently in documents submitted in the Supreme Court (matter MA-972 of 2020) through Richmond Investments Pvt Ltd. Meanwhile, the Sandesaras continue to calmly lobby to ....

United Arab Emirates , Federal Republic Of Nigeria , Republic Of Albania , Ahmed Patel , Nitin Jayantilal Sandesara , Hiteshkumar Patel , Indian Psbs , Sterling Port Ltd , Richmond Investments Pvt Ltd , Infrastructure Ltd , Sterling Biotech Ltd , Sterling Global Oil Resources Ltd , Supreme Court , Machines Ltd , Al Khoory Holding Ltd , Sterling Global Oil Resources Pvt Ltd Mauritius , Fugitive Sandesaras Claim , Ahmed Patel Link , Sterling Biotech , Richmond Investments Pvt , Miscellaneous Application , Tube Video , Rohington Fali Nariman , Richmond Investment , Federal Republic , Chief State ,

Fugitive Sandesaras of Sterling Biotech Continue to do Business with Indian Oil PSUs


Fugitive Sandesaras of Sterling Biotech Continue To Do Business with Indian Oil PSUs
Moneylife Digital Team
 1
In one more shocking twist to the controversial goings-on at major corporate defaulter Sterling group, it has been revealed that the fugitive Sandesara family is not only dictating terms to Indian public sector banks (PSBs) but has also continued to do business with the State-run oil companies.
 
According to whistle-blower Captain Sukhpal Singh, while the Sandesaras have been declared fugitives by the Prevention of Money Laundering Act (PMLA) court in September 2020, Indian Oil Corp Ltd (IOC) is importing oil from Sterling Oil Exploration & Energy Production Company Ltd (SEEPCO) from Nigeria, a group company of the Sandesaras.  ....

Andhra Pradesh , Nitin Sandesara , Rohinton Fali Nariman , Hiteshkumar Patel , Chetankumar Sandesara , Sukhpal Singh , Nirmala Sitharaman , Dipti Chetan Sandesara , Mukul Rohatgi , Atlantic Bluewater , Andhra Bank , Indian Oil Corp Ltd , Sterling Oil Exploration Energy Production Company Ltd , Sterling Port Ltd , Richmond Investments Pvt Ltd , Infrastructure Ltd , Sterling Biotech Ltd , Supreme Court , Machines Ltd , Sterling Global Oil Resources Pvt Ltdn Mauritius , Union Bank , Central Bureau Of Investigation , Captain Sukhpal Singh , Money Laundering Act , Sterling Oil Exploration , Energy Production Company Ltd ,