Thousands of crores financial criminals have gone to fifty-eight abroad, losing thousands of loans to the banks. The Government has intensified efforts to bring back these white-collar criminals. Not only Vijay Mallya, Nirvana Modi, Mohul Choki, Nitin, Chetan Sandersa, Lalit Modi, European Drug Guido Ralph Haschke and Karl Gerosas, Lookout Circuers (LOC) and Interpol have already issued notices.
India has submitted requests to the governments of their respective countries to hand over the financial criminals in Britain, UAE, Belgium, Egypt, America, Antigua and Barbuda. Companies like CBI, Enforcement Directorate and DRI are inquiring about how far the 16 submission requests have been made so far. The central government has told the Lok Sabha that it is getting more pressure on their governments. The Foreign Ministry reported to the Lok Sabha that the latest petition of the Guido Ralph and Carlo Gerosas' submission request and the relevant notices of the VVIP helicopters scam. In November last year, Guero's handing over requests to Gerofo's extradition was rejected by the Italian government.
There are 2 requests pending the mohall chokes disbursement of Rs 13,000 crore. Notices were issued by Interpol on Choki. India has already forwarded a petition to Trump Sarkar to bring out the merchandise of Ashish Jabanpatra and his wife from America. Deepika is trying to bring the Talwar from the UAE. The Red Corner Notices have been issued against Chetan, Nitin, Deepthi Sandarara and Hitesh Kumar Patella who have over Rs 5,000 crore to the banks through Sterling Biotech. In the Augusta scam case, the mediator is confident that the BJP's surgeon who has succeeded in bringing back the Christian missionary back.
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