It seems PM Modi is running a “bank fraudsters settlement company” for the likes of Nirav Modi and Mehul Choksi, said Randeep Singh Surjewala.
Tag: bank fraud
Bank Fraud Fugitive ‘Mehul Bhai’ Choksi Surrenders Indian Passport
Indian citizens are expected to surrender their passports when they acquire a foreign nationality.
Nitin Sandesara, Gujarati Businessman, Flees To Nigeria After Committing Fraud Of Rs 5000 Crore
Sources revealed that since India doesn’t have an extradition treaty with Nigeria, bringing Sandesara and his family back to India would be tough.