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Fugitive Businessman Nitin Sandesara Used 3 Indian Passports, Floated 37 Firms in US

Sources said Nitin and his brother Chetan had floated 37 firms in the USA, which were involved in real estate and port development.

Fugitive economic offender Nitin Sandesara, wanted in India, may be using multiple Indian passports, informed government sources told the Firstpost. The owner of Sandesara group being probed by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and the Income Tax Department in the Rs. 5,300 crore bank fraud, is in possession of at least three passports with the latest one issued at Washington, USA.

Read it at First Post

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