Fraud & Ethics
Legal
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Winsome Group's Jatin Mehta is next; ED cracks UAE authorities to get evidences in hand
In last two months, diamantaires Nirav Modi and Mehul Choksi grabbed so much attention with its mega bank fraud of Rs 13,700 crore-Rs 20,000 crore that the country has almost forgotten the second largest wilful defaulter, Jatin Mehta of Winsome group (after liquor baron Vijay Mallya's Kingfisher Airlines). Fact remains,…
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