• The agency listed assets in countries including Nigeria

    Also, “huge non-justified payments to directors (Sandesaras)” have been underlined in the 300-page charge sheet, exclusively accessed by ET. The agency claims to have recovered 10 lakh pages of documents and 200 digital devices during searches of the Sandesaras’ premises.

    Provides cash loans (P Loan) up to $1.2 million with monthly flat rate as low as 0.18%. Enjoy greater cash flow flexibility now with our simple and hassle-free online P Loan application!

    The agency listed assets in countries including Nigeria —four oil drilling rigs in the Niger delta, oil evacuation and transportation assets valued at about $172 million and seismic survey equipment worth $98 million. There are also four oil blocks in the Niger delta region acquired in 2008, of which two started producing in 2010.

    Offers you a platform for online shoes shopping in Hong Kong. Find HK shoes, rainboots hk, plastic shoes and other footwear on the convenient and easy-to-use website. Enjoy free shipping with orders above HKD$600.

    The Sandesaras also own 2.7 acres in prince George County, Virginia, in the US in the name of Danny patel, brother-in-law of Nitin Jayantilal Sandesara, managing director of Sterling Biotech. ED said “foundations (were) created in tax havens” by the Sandesaras and “more than 70 offshore companies were found to have been incorporated in the British Virgin Islands, Liechtenstein, Seychelles, Dubai and China.” The Sandesaras are said to have opened “benami companies using dummy directors,” includin ..


    Candidates in contested

    Cash Loans No Credit Check- Repay As You Feel Comfort

    payday loans are completely relied on you income

    From smart loans to interest subvention

    Vacant building among office addresses where Rs 8,100 cr vanished

  • Commentaires

    Aucun commentaire pour le moment

    Suivre le flux RSS des commentaires

    Ajouter un commentaire

    Nom / Pseudo :

    E-mail (facultatif) :

    Site Web (facultatif) :

    Commentaire :