'Rs 6,000-cr fraud case by Sandesara Group was daylight robbery': Nitin, Chetan Sandesara spun web to funnel illegal funds from India to Nigeria

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The Appellate Tribunal, which works under the department of revenue, has termed the Sandesara Group fraud against the public sector banks as 'daylight robbery' seeking stringent action in the case. Sandesara brothers - Nitin and Chetan Sandesara, owners of Sandesara group of companies and now officially designated economic offenders

from Latest News India on Firstpost http://bit.ly/2HVdhcs
Yatish Yadav

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