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Nitin sandesara biography of george

          The Sandesara brothers, Gujarati businessmen who left India in , deny cheating their lenders and say they are victims of political.

        1. The Sandesara brothers, Gujarati businessmen who left India in , deny cheating their lenders and say they are victims of political.
        2. The four – Nitin Sandesara, his brother Chetan Sandesara, Dipti Sandesara and Hitesh Patel -- who appeared before a Delhi HC judge on February.
        3. Nitin Sandesara, who had fled India, had set up at least half a dozen companies in the British Virgin Islands.
        4. He alleged that crude oil worth Rs 5, crore was purchased by oil PSUs from Sandesara group company even after a special court in September.
        5. The CBI has asked the Interpol wing of Nigeria to confirm if absconding promoter of Gujarat-based Sterling Biotech, Nitin Sandesara, being.

          6. Nitin Sandesara, who had fled India, had set up at least half a dozen companies in the British Virgin Islands.!

          Fugitive Economic Offender

          Indian legal term

          A Fugitive Economic Offender is a legal term in India.

          It relates to any individual against whom a warrant for arrest in relation to a "scheduled offence" has been issued by any Indian court under the Fugitive Economic Offenders Act. It applies to individuals who either left India to avoid criminal prosecution; or, being abroad, refuses to return to India to face criminal prosecution.

          The list of Fugitive Economic Offenders currently residing abroad is Pushpesh Baid, Ashish Jobanputra, Vijay Mallya, Sunny Kalra, Sanjay Kalra, Sudhir Kumar Kalra, Aarti Kalra, Varsha Kalra, Jatin Mehta, Umesh Parekh, Kamlesh Parekh, Nilesh Parekh, Eklavya Garg, Vinay Mittal, Nirav Modi, Neeshal Modi, Mehul Choksi, Sabya Seth, Rajiv Goyal, Alka Goyal, Lalit Modi, Nitin Jayantilal Sandesara, Chetankumar Sandesara, Ritesh Jain, Hitesh Narendrabhai Patel, Mayuriben Patel and Priti Ashish Jobanputra.[1][2][3][4]

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