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CBI seeks info on ₹5,300-crore fraud accused from Nigeria
short by Krishna Veera Vanamali / on Wednesday, 26 September, 2018
The CBI has asked Nigeria's Interpol wing to confirm if absconding businessman Nitin Sandesara has moved in that country, officials have said. Nitin Sandesara, promoter of Gujarat-based Sterling Biotech, is wanted in a ₹5,300-crore bank fraud case, along with his brother Chetan Sandesara. The Sandesara brothers have been absconding since a case was registered by the CBI in October 2017.
read more at Hindustan Times