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