Nitin Sanders, owner of 'Stirling Biotech', hidden in Nigeria by embezzlement of 5,000 million rupees?
Nitin Sanders is the owner of Vadodara's company Stirling Biotech. Sterling Biotech took a loan of Rs 5,383 crore from different banks.
New Delhi: The Central Government is now struggling with fugitives running away from the country by scamping millions of crores of rupees like Vijay Mallya, Neerav Modi and Mehul Choksi. Meanwhile, news is coming that Gujarat businessman Nitin Dasasara has run away from the country with a loan of around Rs 5,000 crore and he has taken shelter in Nigeria including the family. Before Nigeria, it was UAE.
According to a news published in the Times of India, Nitin Jayantil, who owns a Pharma company, Sterling Biotech, has absconded from India including his family. Bhai Chetan Sandasra with Nitin Dasasara, sister-in-law, Dipiben Babesadara is absconding from the country and it is being told that he has taken asylum in Nigeria. Investigating the agency, CBI had registered a case against Rajeshwar Omprakash Dikshit, Vilas Joshi, Chartered Accountant Hemant Hathi, former Andhra Bank director Anup Garg, along with all three Vadodara in this case of Rs 5000 crore embezzlement last year. The point is that India does not have an extradition treaty with Nigeria. So it is not possible to bring Nitin from there.
The newspaper writes that Nitin Dassisra also has several companies in England and Nigeria. Earlier it was said that Nitin fled from India and went to the United Arab Emirates (UAE). The CBI established contacts with the UAE government and gave information about the embezzlement made by Nitin and appealed for his arrest. The UAE government also arrested Nitin in one of the cases. Enforcement Directorate (ED) also sent a request to the External Affairs for the extradition of Nitin Dasasara. After this it was discovered that he has now become a satellite in Nigeria.
What is the matter
Nitin Sanders is the owner of Vadodara's company Stirling Biotech. Sterling Biotech took a loan of Rs 5,383 crore from different banks. This loan was not repaid, which later changed into NPA. It is being told that Andhra was given the highest debt by Stirling Biotech. During the investigation, the collusion of several leaders and officers came out in this entire game.
According to the information, the CBI had registered a case against the Saqasara Brothers in 2017 and since then Nitin and his brother are absconding. CBI had also filed case against Alva Nitin's sister-in-law, Deepti Sansadra, director of Sterling Biotech, Rajbhushan Om Prakash Dikshit, Vilas Joshi, Chartered accountant Hemant and former Andhra Bank director Anoop Garg.
Of these, Anoop Garg and the company's director Rajbhushan Omprakash Dikshit were arrested in June this year. The CBI said in its investigation that in the past Mali had bought only 50 crore in the year, but 405 purchases were shown in the accounts. The turnover of the cup was also manipulated.
Disclosure of diary
The ED said that the disclosure of this scam happened when the Income Tax recovered a diary during a raid in Saidasara Bros. In this diary, during the year 2008-2009, the bank official had an entry fee of Rs 1.52 crore. ED reported that in the diary many bank officials were informed about payment. This payment was made to the bank official in exchange for withdrawing money from the bank accounts of the anonymous companies of the SaasraRU group.
Seized assets of 4700 crore
In the scandal made by Saundrasara, the Enforcement Directorate has seized properties worth Rs 4700 crore. ED raided Vadodara, Ahmedabad and Mumbai in Gujarat and seized these properties. ED said that the group had taken loan from State Bank of India, Bank of India, Allahabad Bank and UCO Bank in addition to Andhra Bank and fraudulently. With this money from the loan, this group bought large bungalows, flats and plots in many areas of the country. During the raid, check books of more than 200 bank accounts were also seized.
These are companies
Dasasara Group had created several fake companies including Stirling Biotech Limited, Stirling Port Ltd, PMT Machine Limited, Sterling SEZ and Infrastructure Limited and Sterling Oil Resources Limited. A loan of more than 5000 crores was taken from the banks in these companies' accounts. In lieu of this loan, bank officials were paid. It is being told that the owners of the company have close links with a big leader of Congress and the money was paid at the house of the Delhi-based leader. The son-in-law of this leader was also paid many times.
New Delhi: The Central Government is now struggling with fugitives running away from the country by scamping millions of crores of rupees like Vijay Mallya, Neerav Modi and Mehul Choksi. Meanwhile, news is coming that Gujarat businessman Nitin Dasasara has run away from the country with a loan of around Rs 5,000 crore and he has taken shelter in Nigeria including the family. Before Nigeria, it was UAE.
According to a news published in the Times of India, Nitin Jayantil, who owns a Pharma company, Sterling Biotech, has absconded from India including his family. Bhai Chetan Sandasra with Nitin Dasasara, sister-in-law, Dipiben Babesadara is absconding from the country and it is being told that he has taken asylum in Nigeria. Investigating the agency, CBI had registered a case against Rajeshwar Omprakash Dikshit, Vilas Joshi, Chartered Accountant Hemant Hathi, former Andhra Bank director Anup Garg, along with all three Vadodara in this case of Rs 5000 crore embezzlement last year. The point is that India does not have an extradition treaty with Nigeria. So it is not possible to bring Nitin from there.
The newspaper writes that Nitin Dassisra also has several companies in England and Nigeria. Earlier it was said that Nitin fled from India and went to the United Arab Emirates (UAE). The CBI established contacts with the UAE government and gave information about the embezzlement made by Nitin and appealed for his arrest. The UAE government also arrested Nitin in one of the cases. Enforcement Directorate (ED) also sent a request to the External Affairs for the extradition of Nitin Dasasara. After this it was discovered that he has now become a satellite in Nigeria.
What is the matter
Nitin Sanders is the owner of Vadodara's company Stirling Biotech. Sterling Biotech took a loan of Rs 5,383 crore from different banks. This loan was not repaid, which later changed into NPA. It is being told that Andhra was given the highest debt by Stirling Biotech. During the investigation, the collusion of several leaders and officers came out in this entire game.
According to the information, the CBI had registered a case against the Saqasara Brothers in 2017 and since then Nitin and his brother are absconding. CBI had also filed case against Alva Nitin's sister-in-law, Deepti Sansadra, director of Sterling Biotech, Rajbhushan Om Prakash Dikshit, Vilas Joshi, Chartered accountant Hemant and former Andhra Bank director Anoop Garg.
Of these, Anoop Garg and the company's director Rajbhushan Omprakash Dikshit were arrested in June this year. The CBI said in its investigation that in the past Mali had bought only 50 crore in the year, but 405 purchases were shown in the accounts. The turnover of the cup was also manipulated.
Disclosure of diary
The ED said that the disclosure of this scam happened when the Income Tax recovered a diary during a raid in Saidasara Bros. In this diary, during the year 2008-2009, the bank official had an entry fee of Rs 1.52 crore. ED reported that in the diary many bank officials were informed about payment. This payment was made to the bank official in exchange for withdrawing money from the bank accounts of the anonymous companies of the SaasraRU group.
Seized assets of 4700 crore
In the scandal made by Saundrasara, the Enforcement Directorate has seized properties worth Rs 4700 crore. ED raided Vadodara, Ahmedabad and Mumbai in Gujarat and seized these properties. ED said that the group had taken loan from State Bank of India, Bank of India, Allahabad Bank and UCO Bank in addition to Andhra Bank and fraudulently. With this money from the loan, this group bought large bungalows, flats and plots in many areas of the country. During the raid, check books of more than 200 bank accounts were also seized.
These are companies
Dasasara Group had created several fake companies including Stirling Biotech Limited, Stirling Port Ltd, PMT Machine Limited, Sterling SEZ and Infrastructure Limited and Sterling Oil Resources Limited. A loan of more than 5000 crores was taken from the banks in these companies' accounts. In lieu of this loan, bank officials were paid. It is being told that the owners of the company have close links with a big leader of Congress and the money was paid at the house of the Delhi-based leader. The son-in-law of this leader was also paid many times.
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