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Another Nirav Modi Flees to Nigeria After ₹5,000 cr Fraud
October 12, 2018
Owner of Gujrat-based Sterling Biotech, Nitin Sandesara who was accused of ₹5,000 crore bank fraud and had involvement in money laundering has fled to Nigeria. He was reportedly arrested in Dubai last month. However, sources in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) recently discovered that Sandesara and his family members including his brother Chetan Sandesara and sister-in-law Diptiben Sandesara are in hiding in Nigeria.
Photo credit: CreditDebitPro on Visualhunt / CC BY-SA
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