Supreme Court orders Sandesara brothers to pay ₹5,100 crore by December 17, 2025, to quash Sterling Biotech fraud charges.
Billionaire brothers Nitin and Chetan Sandesara, wanted in India for a $1.6-billion bank fraud, have built Nigeria’s largest ...
The Supreme Court recently quashed all criminal and civil proceedings against Hemant S. Hathi and Chetan Jayantilal, accused in the Sandesara–Sterling Group bank fraud case, after they agreed ...
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Judge dismisses cases against former FBI director James Comey, NY Attorney General Letitia James
A federal judge dismissed the cases against former FBI director James Comey and NY Attorney General Letitia James on Monday, ...
Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...
India’s Supreme Court will drop charges against the Sandesara brothers if they pay $570M toward a $1.6B fraud case, setting a precedent for future settlements.
The Supreme Court has cleared a landmark settlement of fugitive businessmen Nitin and Chetan Sandesara, accused of bank fraud ...
In a first of its kind order to drop criminal proceedings in a multi-crore bank fraud case after the accused agreed to pay ...
The Enforcement Directorate (ED) has handed over four attached properties in Borivali (East), Mumbai, to the liquidator in ...
The directorate of enforcement (ED) has handed over four flats linked to fugitive businessman Mehul Choksi in Mumbai’s ...
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