
Nitin Sandesara
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Nitin Sandesara is one of the fugitive economic offenders linked to significant financial frauds in India, particularly associated with the Sterling Biotech and Sterling Global Oil Resources companies, which have amassed large debts to public sector banks.
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Not in the pool (under ¢1).
Recent news mentions
Nitin Sandesara has negotiated a One-Time Settlement with Indian Bank.
Bank scams: Vijay Mallya, Nirav Modi, other fugitives owe over Rs 58,000 crore; government says only 33% amount recoveredThe Times of India·
India· 2025-12-01


