Nitin Sandesara

URI: https://gptkb.org/entity/Nitin_Sandesara
GPTKB entity
Statements (16)
Predicate Object
gptkbp:instanceOf gptkb:person
gptkbp:allegation money laundering
bank fraud
gptkbp:associatedWith Sterling Biotech scam
gptkbp:founder gptkb:Sterling_Group
gptkbp:knownFor gptkb:Sterling_Biotech
gptkbp:nationality gptkb:Indian
gptkbp:occupation gptkb:businessman
gptkbp:sibling gptkb:Chetan_Sandesara
gptkbp:spouse gptkb:Deepti_Sandesara
gptkbp:status gptkb:fugitive
gptkbp:wantedBy gptkb:Central_Bureau_of_Investigation_(India)
gptkb:Enforcement_Directorate_(India)
gptkbp:bfsParent gptkb:Lotus_Group
gptkbp:bfsLayer 7
https://www.w3.org/2000/01/rdf-schema#label Nitin Sandesara