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$\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.$ Business

Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for...

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 March 2019 3:41 PM IST

Sterling Biotech case: Accused Hitesh Patel held in Albania on ED...

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 March 2019 3:13 PM IST

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Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara...

31 July 2019 9:05 AM IST

In a significant development in the ongoing war against bank fraud, Dubai authorities have reportedly arrested Nitin Sandesara, one of the co-accused in the Sterling Biotech loan fraud case amounting to Rs 5,383 crore.

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ED needs to be satisfied over dues payments made by Sterling...

NCLAT also said the promoters will have to settle their case with the creditors within a specified period.

6 Sept 2019 6:11 PM IST

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Nitin Sandesara held at Dubai in Rs 5,383 crore bank fraud case

Nitin Sandesara is likely to be deported to India shortly because CBI, the nodal agency, has been informed by Interpol...

16 Aug 2018 10:58 AM IST

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CBI has no input on fugitive businessman Nitin Sandesara: sources

The businessman and his brother Chetan Sandesara fled from the country last year along with family members.

25 Sept 2018 12:15 PM IST