Mallya

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India cracks down on economic offenders

2020-09-21T08:28:28+00:00August 1st, 2018|Uncategorized|

Indian PM Narendra Modi strikes at the heart of crony capitalism with new law to confiscate the assets of fugitives who flee the Indian judicial system to other jurisdictions, writes India Inc. Founder & CEO Manoj Ladwa. Most Indians had not heard of Nirav Modi prior to the beginning of this year. Fewer still had heard of Mehul Choksi, Nirav Modi’s uncle and allegedly his partner in crime. Both are fugitives from the law in India. The former’s whereabouts are [...]