Rs 5,000 crore bank fraud: Sandesara, family may have fled to Nigeria

A month after reports suggested that Nitin Sandesara, owner of Gujarat-based Sterling Biotech and wanted by the CBI and the ED in a Rs 5,000 crore bank fraud, was detained in Dubai, it has now emerged that he is not in the UAE and could have fled to Nigeria. India doesn’t not have an extradition treaty with that country.

from Times of India https://ift.tt/2NxvjUH