38 economic offenders fled the country from 2015 to 2019 after swindling crores of rupees

The Government should declare who assisted them in leaving the country and which officers were negligent, and how many penalised for such negligence.
The economic offenders swindle thousands of crores rupees and manage to flee the country. It is a shame for the investigating agencies.

New Delhi – From 1st January 2015 to 31st December 2019, 38 bank fraudsters managed to flee the country. The CBI accused them of bank frauds which are under CBI investigation. The Minister of State for Finance Anurag Thakur gave this information in the Parliament. These include 9,000 crores rupees fraudster Vijay Mallya, 12,000 crores rupees cheater Mehul Choksi, and Neerav Modi, the diamond merchant and his family members, who deceived India of Rs. 14,000 crores rupees and escaped to London.

38 Named In Bank Fraud Cases Fled India In Last 4 Years: Probe Agency https://t.co/IPP6Mk0LIq pic.twitter.com/zuUzdeCBZN

— NDTV (@ndtv) September 14, 2020

Menu

The Government should declare who assisted them in leaving the country and which officers were negligent, and how many penalised for such negligence.

The economic offenders swindle thousands of crores rupees and manage to flee the country. It is a shame for the investigating agencies.