பேங்க்கில் கடன் பெற்றுக் கொண்டு இந்த நாட்டை விட்டு ஓடிய,,28
நபர்கள்,,,These are names of 28 Nationalist Business men who looted
money of Indian Tax Payers1) Vijay Mallaya
2) Mehul Choksi
3) Nirav Modi
4) Nishan Modi
5) Pushpesh Baidya
6) Asish
7) Sunny Kalara
😎 Arti Kalara
9) Sunjay Kalara
10) Varsha Kalara
11) Sudhir Kalara
12) Jatin Mehta
13) Umesh Parikh
14) Kamlesh Parikh
15) Nilesh Parikh
16) Vinay Mittal
17) Eklavya Garg
18) Chetan Jayantilal
19) Nitin Jayantilal
20) Dipti Bein Chetan
21) Saviya Saith
22) Rajiv Goyal
23) Alaka Goyal
24) Lalit Modi
25) Ritesh Jain
26) Hitesh Nagenderbai Patel
27) Mayuribein Patel
28) Ashish Suresh Bhai
Total looted amount
10,00,000/- (only Ten Lakh Crore Rupees )
Specialty:
None of them :
** was Pakistani
** was Muslim
** was declared Terrorist
** was Naxalist
** was SC ST
They all :
Belongs to Gujarat///இதுல பாருங்க சகோதர சகோதரிகளே,,,,ஒரு தமிழன்,,,இல்லை,,,ஒரு முஸ்லிம் இல்லை,,,ஒரு தாழ்த்தப் பட்ட,,,மற்றும் பிற்படுத்தப் பட்ட சமூகத்தை சேர்ந்தவர் இல்லை,,ஆனால் பத்து லட்சம் கோடி பேங்க் ஊழல்,,,,இந்த 28 பேருமே குஜராத்தையும்,,வட மாநிலத்தையும் சேர்ந்தவங்க தான்,,,,அப்ப இந்திய பொருளாதார வீழ்ச்சிக்கு யார் பொறுப்பேற்பது,,,
Rajathi Salma
ivemint.com/ : Nirav Modi, Vijay Mallya, and 29 other Indian fugitives owe Rs40,000 crore
10,00,000/- (only Ten Lakh Crore Rupees )
Specialty:
None of them :
** was Pakistani
** was Muslim
** was declared Terrorist
** was Naxalist
** was SC ST
They all :
Belongs to Gujarat///இதுல பாருங்க சகோதர சகோதரிகளே,,,,ஒரு தமிழன்,,,இல்லை,,,ஒரு முஸ்லிம் இல்லை,,,ஒரு தாழ்த்தப் பட்ட,,,மற்றும் பிற்படுத்தப் பட்ட சமூகத்தை சேர்ந்தவர் இல்லை,,ஆனால் பத்து லட்சம் கோடி பேங்க் ஊழல்,,,,இந்த 28 பேருமே குஜராத்தையும்,,வட மாநிலத்தையும் சேர்ந்தவங்க தான்,,,,அப்ப இந்திய பொருளாதார வீழ்ச்சிக்கு யார் பொறுப்பேற்பது,,,
Rajathi Salma
ivemint.com/ : Nirav Modi, Vijay Mallya, and 29 other Indian fugitives owe Rs40,000 crore
Mumbai: Even as
harsh legislation to punish fugitive economic offenders takes shape in
India, 31 individuals accused of fraud and economic offences are holed
up abroad, the ministry of external affairs said.
These people, pursued by the
Enforcement Directorate and Central Bureau of Investigation (CBI) in 15
different cases, collectively owe Rs40,000 crore to banks and public
institutions in India, calculations by Mint based on investigation
reports show.
The list of fugitives that the
ministry of external affairs submitted in the Lok Sabha on Wednesday
includes some well-known names and some not-so-well-known ones.
Among the prominent names are
Vijay Mallya, who owes Rs9,000 crore to a group of banks; Nirav Modi,
his wife Ami Modi, brother Neeshal Modi and uncle Mehul Choksi, named in
the Rs12,636 crore fraud at Punjab National Bank; Jatin Mehta of
Winsome Diamonds, who owes Rs7,000 crore; former Indian Premier League
chief Lalit Modi, accused of siphoning off Rs125 crore from the
country’s cricket board; and Sterling Biotech Ltd directors Chetan
Jayantilal Sandesara and Nitin Jayantilal Sandesara for alleged bank
fraud of Rs5,000 crore
The lesser-known names include
Ashish Jobanputra, promoter of Mumbai-based textile export firm ABC
Cotspin Pvt. Ltd, and his wife in a bill discounting scam of Rs770 crore
and for causing losses to banks; diamond trader Ritesh Jain for
illegally taking Rs1,500 crore out of the country; Surender Singh, Angad
Singh and Harsahib Singh for cheating and criminal conspiracy; Sabhya
Seth for a fraud of Rs390 crore against Oriental Bank of Commerce; and
Sanjay Bhandari for alleged tax evasion of Rs150 crore.
Nilesh Parekh of Shree Ganesh
Jewellery House, accused of a Rs2,223 crore bank fraud, was arrested by
CBI last year after he returned to India to join the probe. There is
little to no public information about the rest of the names.
Experts say legislation to
target fugitive economic offenders will act as a deterrent and could
also be used retrospectively in some cases.
“The legislation is not stated
to be retrospective in effect. However, directors of enforcement
agencies can make an application to declare any person as ‘fugitive
economic offender’ if the said person either leaves or has left India in
order to avoid criminal prosecution and/or refuses to return to India
to face criminal prosecution. Therefore, for offences which have been
committed even before the coming into effect of the bill as an Act, it
will help," said Sandeep Grover, partner at law firm IndusLaw.
An earlier graphic accompanying
this story should have identified Nirav Modi, Mehul Choksi, Vijay
Mallya, Sanjay Bhandari and Lalit Modi as among economic offenders who
have fled the country
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