• 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.

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    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.

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    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 ..

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