Top Tweets for #Sandesaras
Rs 16000 crore loan fraud by Gujarat businessmen and fugitives #Sandesaras settled for Rs 5,100 crore.
Govt raises no objections.
What the SC relief to Sterling Biotech and the govt stand on it mean for other bank loan fraud cases. I report
https://t.co/l8N1fY0nwK
SC agrees to quash criminal proceedings against Sandesaras on payment of ₹5100 crore in fraud case
Read @ANI Story | https://t.co/Sf6aye1b4Y
#SC #Sandesaras #SterlingBiotech
The #Sandesaras have built Nigeria’s biggest independent oil firm, but India has accused them of scamming its public banks.
https://t.co/5fuV9mjyVK
This is an example of how so little is written about #Sandesaras of SterlingGroup and #JatinMehta of #WinsomeDiamonds that nobody even remembers those fugitives from Gujarat. NOT EVEN after the Wave Making Research refers to a diamantaire ! Wow!
Nirav ✈️
Mehul ✈️
Vijay ✈️
Who is next ? ✈️
https://t.co/MsuFJjeiMB
This is the biggest tragedy of new India. Applies to human rights, corruption, business scams - everything. Opposition is deeply involved. Egs from our work @MoneylifeF- #Sahara #DHFL #IL&FS #Sandesaras #Sivasankaran #AT1Bonds #DigitalRights #GrievanceRedress
Opposition could have formed a human chain in front of the houses which have been bulldozed. They could have done something to stop or resist. They just didn't.
MuCash moves to London, Mallya was seen off at Delhi Airport by Jaitley, lesser mortals like #MehulChoksi, #NiravModi, #Sandesaras were allowed to escape few days before FIR was filed.
Wah Mudizee Wah, kia baat he.
#MukeshAmbani moves to London
@TheVijayMallya was seen off at Delhi Airport on 1.3.2016 by #Arunjetli lesser mortals like #Mehulchoksi #niravmodi ,#Sandesaras were allowed to escape few days before FIR was filed .
#ModiHaiToMumkinHai
@sonaliranade @ranjona Sonali and Rajona
This is like the #Sandesaras where 9-Cr was attached by ED
While the PSU banks fail to attach or seize Sandesaras Nigerian oil coming to India
Each oil shipment is probably worth 500-Cr at present crude oil prices...
Sterling biotech fraud: India to approach INTERPOL seeking review of it's decision of not issuing red notices against fugitive #Sandesaras: ED to Delhi HC
By resorting to "ruse & stratagems", Sandesaras' trying to delay proceedings: ED
https://t.co/XvH0kxgCgt
@ETPolitics
India plea for extradition, Interpol notice refused, Sandesaras to SC
#India #Extradition #Interpol #Sandesaras #SupremeCourt
https://t.co/V1G8BFPjjf
You think this happened only in #Scam1992 ? Endless papers, multiple investigations pathetic outcome! #RKLaxman would apply to #ILFS #DHFL #PMCBank #NiravModi #Sandesaras -add your names! We create piles of papers to bury Scams not investigate them!
Yes, Matoshree2 has been purchased from Rajbhushan Dikshit (and his brother) who was arrested & later charge sheeted in 14000 cr money laundering case in which #Sandesaras are absconding. Even #CBI is investigating the fraud.
#CM2
The #SEBI suspected that a huge number of benami companies were floated by #SterlingBiotech promoters #Sandesaras in 2004 and it received a list of such companies on 31 December 2004.
https://t.co/7MsfutxS1G
15 రోజుల్లో అడ్రస్ చెప్పండి: స్టెర్లింగ్ బయోటెక్ ప్రమోటర్లకు కోర్ట్ ఆదేశం
#delhihighcourt #Sterling #biotech #sandesara #ED #enforcementdirectorate #Italy #Nigeria #furnish #address #Sandesaras
https://t.co/UW1ihGNXKu
A residential chawl, a slum rehabilitation centre and a vacant building. That’s what bank audit teams found at addresses of some companies owned by the #Sandesaras of #SterlingGroup https://t.co/FgA7ugZSvA
Dhanda means having no ideology.And Gujjus know it best!
The #Sandesaras kept those in power happy. First they were Congress camp & then conveniently became
Saffron suckers. Got #SEZ to super contracts from @BJP4India
Now absconding, #Sandesaras are the reason for #CBIVsCBI
Waiting to see which government officials get caught and prosecuted @ahmedabadmirror @deepalMirror @BrendanMIRROR
Last Seen Hashtags on Sotwe
รับงานบุรีรัมย์
Seen from Thailand
monkeyappwinsFull
Seen from Canada
nazilliaktif
Seen from Turkey
محارم_عربية
Seen from Germany
รับงานสันกำแพง
Seen from Thailand
somno filter:native_video since:2025-01-01
นัดเย็ดมพสาวสอง
Seen from Thailand
omegle
Seen from United States
sex
CagonesTibios
Seen from United States
Most Popular Users
Elon Musk 
@elonmusk
241M followers
Barack Obama
@barackobama
119.2M followers
Cristiano Ronaldo
@cristiano
112.2M followers
Donald J. Trump
@realdonaldtrump
111.8M followers
Narendra Modi
@narendramodi
107.1M followers
Rihanna
@rihanna
98.1M followers
NASA
@nasa
92.2M followers
Justin Bieber
@justinbieber
91.3M followers
KATY PERRY
@katyperry
88.6M followers
Taylor Swift
@taylorswift13
82.5M followers
Lady Gaga
@ladygaga
74M followers
Virat Kohli
@imvkohli
71.3M followers
Kim Kardashian
@kimkardashian
70.2M followers
YouTube
@youtube
68.7M followers
Bill Gates
@billgates
64.4M followers
Neymar Jr
@neymarjr
64.2M followers
The Ellen Show
@theellenshow
62.4M followers
CNN
@cnn
61.8M followers
Selena Gomez
@selenagomez
61.6M followers
X
@x
60.8M followers