After Nirav Modi’s Punjab National Bank scam. Another Gujrat businessman Jatin Mehta who is Chairman of Winsome Group scammed Rs 6,172 at banks.
Winsome Diamonds and Jewellery Scam (Jatin Mehta):
This Gujarati Businessman Jatin Mehta duped 6,172 cores at banks Including Punjab National Bank. Randeep Surjewala a Congress Party Spokesperson said, in 2014 the banks had filed a complaint against Mehta. But, it took CBI (Central Bauru Of Investigation) more than 3 years to register an FIR against Jatin Mehta.
Winsome Diamonds Promoter Jatin Mehta and his wife Sonia Mehta owes Rs 4,680 crore to a consortium of banks headed by Standard Chartered. And another over Rs 2,000 crore to a set of banks headed by PNB (Punjab National Bank). In 2016 Jatin Mehta and his wife Sonia Mehta gave up their Indian citizenship and fled to Saint Kitts and Nevis (Country in the Caribbean).
Randeep Surjewala asked “Why did Modi govt, Ministry of External Affairs, Ministry of Home Affairs permit Mehta and his wife Sonia Mehta to renounce their citizenship and run away despite overwhelming evidence against them,”
Also, this Congress spokesperson asked the reason why Finance Ministry, the Enforcement Directorate (ED) did not take any action against them and kept sleeping for over 3 years. “Who is protecting Jatin Mehta?,” Randeep Surjewala said asking PM Modi to break his silence.
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