Chetan Sandesara

URI: https://gptkb.org/entity/Chetan_Sandesara
GPTKB entity
Statements (16)
Predicate Object
gptkbp:instanceOf gptkb:person
gptkbp:allegation gptkb:fraud
money laundering
bank fraud
gptkbp:associatedWith gptkb:Sterling_Group
gptkbp:criminalStatus gptkb:fugitive
gptkbp:founder gptkb:Sterling_Biotech
gptkbp:nationality gptkb:Indian
gptkbp:notableFor economic offences
gptkbp:occupation gptkb:businessman
gptkbp:relatedTo gptkb:Nitin_Sandesara
gptkbp:wantedBy gptkb:Central_Bureau_of_Investigation_(India)
gptkb:Enforcement_Directorate_(India)
gptkbp:bfsParent gptkb:Nitin_Sandesara
gptkbp:bfsLayer 8
https://www.w3.org/2000/01/rdf-schema#label Chetan Sandesara