![]() Mehta then allegedly laundered the cash through a clutch of firms across the globe, which was in turn used to finance the expansion of his laboratory-grown diamond business. and Forever Precious Diamonds & Jewellery Ltd., leaving 15 Indian banks unpaid, lawyers for Grant Thornton said in court filings. ![]() Mehta in 2013 falsely defaulted on over $1 billion in loans to his two companies, Winsome Diamonds and Jewellery Ltd. Both men have denied the allegations and are contesting the separate cases against them. A series of fraud allegations in the past decade has left an $8 billion hole in India’s banking system and led to multiple prosecutions and extradition efforts against tycoons who fled the country, including Vijay Mallya and Nirav Modi. When The New York Times asked Delvey “What are you most excited about doing now that you’re out?” Delvey simply answered “Finding my way back.Mehta’s is among the most high-profile bank fraud cases in India’s diamond industry, which cuts or polishes about 90 percent of the world’s supply. ![]() The way I've tried to see my experience is to learn from it: Who I am today is because of the decisions I made in the past.” I am regretful about the way things played out. It wouldn't be right if I were just to switch in one day. "There's a very well-documented arc about how I've felt about everything. I'm just hoping to get more freedom eventually.” ![]() I learned so much being in jail.”ĭelvey added that she will most likely stay in New York while she continues to fight her deportation case. “It's just impossible to have been through what I've been through without changing. “I definitely have a different perspective now than I did when I came out the first time last February,” she said. She gave The New York Times insight into her new found freedom in Manhattan, stating that she could have visitors after 1.30pm on Thursdays. ![]() Despite Delvey’s movements being monitored through a tag on her ankle, Delvey admits she prefers her life now to the way it was behind bars. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. Archives
December 2022
Categories |