Digging Diamonds From Banks The Untold Story of Fugitive Diamantaire Jatin Mehta – 2

/ Adani family, bank fraud, CBI, Congress party, diamond industry, Enforcement Directorate, Forever Precious Jewellery, fugitive, Haytham Obaidah, Jatin Mehta, loan default, money laundering, Punjab National Bank, SFIO, standby letters of credit, UAE, wilful defaulter, Winsome Diamonds

Are the government and its agencies acting in a discriminatory manner so far as Jatin Mehta is concerned? Is there any weight to Congress’s allegations that he is getting preferential treatment on account of his links with the Adani family? Long before allegations of fraud levelled by banks against Nirav Modi and Mehul Choksi made headlines in the media in India and the world, another diamantaire from Gujarat, Jatin Mehta, and his group of companies had caused a major loss to Indian and international banks and became the one of the largest wilful defaulters of loans.

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