Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.
31 Jul 2019 9:05 AM
Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.
22 Mar 2019 3:13 PM
The businessman and his brother Chetan Sandesara fled from the country last year along with family members.
25 Sep 2018 12:15 PM
Nitin Sandesara is likely to be deported to India shortly because CBI, the nodal agency, has been informed by Interpol of the grab.
16 Aug 2018 10:58 AM