Chasing Fugitives
Chasing the fugitives
We are seeing a trend of White collar criminal looting the public sector banks and running away in other countries. Our whistleblowing exposed the lackluster approach of investigating agencies and we successfully managed to pressurize not just the state government but also the central government to aggressively follow up cases of fugitives absconding in other countries. After all, it is the tax payer’s money and has to be brought back to India. If we manage to stop the loot of taxpayers’ money, it could be used for greater public good.
Media link
- Nirav Modi, Vijay Mallya aren't only fraudsters to have fled India...
- PNB refuses to give info on defaulters...
- PNB Scam: PNB refuses to share information on Nirav Modi under RTI
- India's patchy record in catching economic offenders despite Nirav Modi win
- Catching the scamsters
- PNB hasn’t got a penny from fugitives Nirav Modi
- PNB hasn’t recovered any money from Nirav Modi, Mehul Choksi: RTI reply