#LootIndia_Inc
#ModiCorruption
#JatinMehta_AdaniCousin
#Loot_and_Scoot
#Badmashon_Ki_Kompany
#SuchetaDalal_Breaking

Another Gujarat businessman absconds while Indian banks and agencies close their eyes. But a British court gets him. Jatin Mehta of Winsome Diamonds. Great investigative reporting by Sucheta Dalal.

The Modi regime has been reporting that Jatin Mehta has been untraceable. While Indian lenders and investigators were hunting for the Mehta family, he was comfortably residing in the UK and had registered Diamond Distribution Co (UK) Ltd in 2016 with a Bell Street (London) address.

“I had then documented how there was little effort or cohesive action by the regulators and investigation agencies to go after Jatin Mehta, despite a Rs 6,800 crore fraud, in sharp contrast to how Vijay Mallya is being pursued, despite his willingness to pay back all he owes with interest. On the contrary, CBI’s closure report of 2021 and the failure to get an Interpol alert was used by Jatin Mehta and family as arguments in their favour; but these were brushed aside by the court.”

https://m.thewire.in/article/banking/jatin-mehta-winsome-diamonds-fraud-uk-court?fbclid=IwAR2qPIshjgR5qzrlPvbachA7Cllm2sdeDSF9LPDiVw6RDPc__tLRtP2Ll9E

#ModiCorruption

Feb 2019 Visionary Modiji bans private players in beach sand mining citing National Security.

Soon Adaniji starts two companies in the field

May 22: Modi Govt proposes amendment

Aug 22 : discussion on sand
mining complete

Amendment bill to be tabled in the Parliament soon

Result: eliminated all competitors from sand mining .

Now Croniji will have a monopoly👏

#MagnitskyAct
#ModiCorruption #11Gang
#TheMostCorruptPM_India
#RSS_and_BJP_LootIndia

USA readies to apply #GlobalMagnitskyAct against #Modi
#EU to follow...

Modi #weaponizing Govt Departments to "remove" dissent... Promoting Oligarchs who are looting India
#HumanRightsCrimes

#Bulldozer #HindutvaHateCampaigns
#InterferinginPolitics_USA_UK_Canada

#News #IndiaUntouchables
http://www.ramanmedianetwork.com/u-s-petition-seeks-punishment-for-11-modi-govt-officials/

#IndiaUntouchables
#PabloAdani
#Cartel
#ModiCorruption
Are these Drugs being transported to USA/Europe?
#DEA_Drugs

https://hamslivenews.com/2022/08/01/rahul-gandhi-asks-how-are-drugs-landing-at-same-port-always/

#ModiCorruption
Give huge loan to your friends....Allow them to leave the Country....Wait for your "share" to be deposited into yr anonymous Bank Account Offshore some where.

#IsModi_ACartelBoss
No prosecution in Serial Seizers of Narcotics in Gujarat....Why?

Are drugs being nanded in Gujarat and transported actors India and delivery to Myanmar.....

American Drug Enforcement Agencies sleeping? #PotusSleeping

#RahulGandhiExposesModi
https://www.thehindu.com/news/national/other-states/drug-hauls-from-gujarat-ease-of-doing-drug-business-asks-rahul-gandhi-in-an-attack-on-pm-modi/article65796649.ece

தேசத்தின் சொத்தும் மக்களின் பணமும் பகற்கொள்ளை...
நட்டமடைந்த வீடியோகான் நிறுவனத்தை வேதந்தாவுக்கு ரூ 2,962 கோடிக்கு விற்க வங்கிகள் சம்மதித்துள்ளன. - தோழர் சீத்தாராம் யெச்சூரி #CPIM #Videocon #Vedantha #IndianBanks #Privatisation #ModiCorruption #ModiDestroyingIndia @SitaramYechury@twitter.com

மோடியின் ஊழல் ஒழிப்பின் லட்சணம்! - தோழர் சீத்தாராம் யெச்சூரி #CPIM #ModiCorruption #Demontisation #BJPLies @SitaramYechury@twitter.com @PMOIndia@twitter.com

மோடி விளம்பரத்திற்காக ரூ.6622 கோடி செலவு; மக்கள் உயிர்வாழ நிதி உதவியளிக்க அரசிடம் பணம் இல்லையாம் - தோழர் சீத்தாராம் யெச்சூரி #CPIM #ModiCorruption #ModiAdvertisement #BJPBetrayedPeople #PeopleSufferedPoor #PeopleSufferedCorona @SitaramYechury@twitter.com @PMOIndia@twitter.com