Monday 24 September 2018

Nitin Sandesara, The Man Behind Rs 5,000 Crore Loan Fraud, May Have Fled To Nigeria

Nitin Sandesara, the absconding director of a Gujarat based pharma company being probed in a fraud case of Rs 5,000 crore is likely to have fled to Nigeria from UAE where he was arrested last month. 

“There were reports that Nitin Sandesara was detained by UAE authorities in Dubai in the second week of August. The information was incorrect. He was never detained in Dubai. He and other family members probably left for Nigeria much before that,” an official was quoted as saying by Times of India.
Nitin

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