Blind Item: Billionaire Bank Defrauder and Bollywood

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Posted: 7 years ago
#1
The detaining of the billionaire bank defrauder, in Dubai recently, wanted in a 5,000-crore bank fraud, brings the curtains down (albeit temporarily) on one of the most colourful phases in Bollywood. How so? Well, the Missus of the bank defrauder had made herself, more or less, a fixture at some of the choicest Bollywood homes until recently, by her acts of flamboyant generosity when it came to making friends and influencing people. From sending dabbas packed with sushi from Wasabi, to ferreting stars to and fro between Mumbai and international hot spots in her PJ, the lady had become something of a queen bee, as far as the glamour crowd went.

Not that this hiccup in the life of the Gujarat-based industrialist and his wife has slowed them down much. Prudently, the entire family had moved abroad when it was obvious that the Indian authorities were on their heels. Reports from the USA and the West Asia have them leading their lives of conspicuous consumption and OTT lifestyle with nary a change. "They are partying as hard abroad, said a Bollywood insider. "In fact, their filmy friends are even happier they moved, as now there is even more hospitality when they are abroad, with limos, restaurant bookings, residences and PJs on call 24X7. As for the detainment and possible arrest, the Bolly insider is unfazed. "Everyone knows that they are being targeted because of their alleged links with a powerful Congress boss, and that their trials will be over, once the political status quo is reversed, post the 2019 elections. That's when the real partying will start back home.

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Posted: 7 years ago
#2
Nitin Sandesara
But blind is making mistake
The couple close to ne Biggie's is other family member Chetan and dipti sandesara.

Edited by --L-- - 7 years ago
GumGum thumbnail
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Posted: 7 years ago
#3

Originally posted by: --L--

Nitin Sandesara

But blind is making mistake
The couple close to ne Biggie's is other family member Chetan and dipti sandesara.



The CBI has booked Sterling Biotech, its directors Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi, Chartered Accountant Hemant Hathi, Anup Prakash Garg and some unidentified persons in connection with the alleged bank fraud.

https://www.firstpost.com/business/sterling-biotech-rs-5000-cr-bank-fraud-case-enforcement-directorate-attaches-assets-worth-rs-4700-cr-4491255.html">https://www.firstpost.com/business/sterling-biotech-rs-5000-cr-bank-fraud-case-enforcement-directorate-attaches-assets-worth-rs-4700-cr-4491255.html


OT: Tab toh Neetu has already dropped her sister from another mother Dipti like hot potato.


Tinah thumbnail
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Posted: 7 years ago
#4

Originally posted by: hantel



The CBI has booked Sterling Biotech, its directors Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi, Chartered Accountant Hemant Hathi, Anup Prakash Garg and some unidentified persons in connection with the alleged bank fraud.

https://www.firstpost.com/business/sterling-biotech-rs-5000-cr-bank-fraud-case-enforcement-directorate-attaches-assets-worth-rs-4700-cr-4491255.html">https://www.firstpost.com/business/sterling-biotech-rs-5000-cr-bank-fraud-case-enforcement-directorate-attaches-assets-worth-rs-4700-cr-4491255.html


OT: Tab toh Neetu has already dropped her sister from another mother Dipti like hot potato.



For real? Damn!
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Posted: 7 years ago
#5
Nitin Sandesara
Wife: Dipti Sandesara( Integral part of the Gauri Khan-Manish Malohtra- Karan Johar 40+ party animal crew)
Posted: 7 years ago
#6

Originally posted by: hantel



The CBI has booked Sterling Biotech, its directors Chetan Jayantilal Sandesara, Dipti Chetan Sandesara, Rajbhushan Omprakash Dixit, Nitin Jayantilal Sandesara and Vilas Joshi, Chartered Accountant Hemant Hathi, Anup Prakash Garg and some unidentified persons in connection with the alleged bank fraud.

https://www.firstpost.com/business/sterling-biotech-rs-5000-cr-bank-fraud-case-enforcement-directorate-attaches-assets-worth-rs-4700-cr-4491255.html">https://www.firstpost.com/business/sterling-biotech-rs-5000-cr-bank-fraud-case-enforcement-directorate-attaches-assets-worth-rs-4700-cr-4491255.html


OT: Tab toh Neetu has already dropped her sister from another mother Dipti like hot potato.



Dubai pe sirf nitin detain hua tha booked to sab hain😆
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Posted: 7 years ago
#7
Arre waah saare BW ke first ladies se taluk hai iska 😆



Posted: 7 years ago
#8
Shahrukh Khan

's wife Gauri and Hritik Roshan's wife Suzanne are busy these days designing the interiors of a mansion located in Ampad village on the outskirts of the city. The mansion is being built by Sandesara family that owns Sandesara Group, one of the city's top business houses.

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