Nitin Sandesara, Jayantilal Sandesara and Hitesh Patel have now been declared 'Fugitive Economic Offenders'. The court was satisfied and the petitioner has successfully pleaded and proved that these respondents are Fugitive Economic Offenders and hence ruled in the agency's favour. Times Now's Bhavatosh reports, the enforcement directorate had moved in an application asking them to be declared Fugitive Economic Offenders last year in Patiala House court. The hearing took place for a very long time and finally court today pronounced its order today. They have been accused of Rs 14,000 crore of bank fraud, in fact, in 2017 Central Bureau of Investigation registered a case and at that point in time the fraud was penned down only 5,000 crore rupees subsequent investigation by enforcement directorate revealed that they have done fraud more than that.
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