Why All Froudsters from india escape
 |
| Credit:Source thise image From Google |
whose name was behind the biggest IPL fraud one thing common in all these scam stories is all of them seeking shelter in London well this trend is not only common in India but in the entire world a number of criminals and fraudsters from various countries have escaped to London a relevant example in this case is of pakistan's former Prime Minister Nawaz Sharif but have you wondered why what is the reason due to which these Indian fraudsters find London as the perfect spot to hide in this case study we are going to answer this million-dollar question let's get started if you happen to get involved in any kind of fraud involving a ransom amount of money then you will be welcomed in the United Kingdom with open arms the only condition one needs to follow is that the worth of money should be significant according to certain policies of the United Kingdom it usually provides certain benefits and facilities to the people coming in from other nations these facilities include the golden visa it's ironic but the name of this visa does reflect the pocket provides as for the rules if you invest 2 million pounds in the you know the kingdom then you can easily live there for a few years further there are other facilities provided by that country wherein if you invest a good amount of money then you can live there easily for a lifetime you would be surprised to know that it is not just the United Kingdom but there are other nations who want to boost their economy by this practice what happens is that if any criminal or scammer goes to the United Kingdom with a good amount of money then the law of that country does not take them seriously in other words the laws made for
such cases in the UK are not too rigid this is the main reason as to why the United Kingdom has become the ideal place for the scammers let us go to a similar example of Switzerland a country which under the name of secrecy encourages and allows people to invest their black money in Swiss banks this definitely gives a push to the GDP an economy of Switzerland to name another country Mauritius is also known for such practices this is the reason why certain fraudsters from their company in Mauritius so as to convert the black money into white when the entire structure for fraudsters is very simple if they want to deposit their black money their Swiss bank is the option they go with on the other hand if they want to convert their black into white then they simply need to form a company in Mauritius and then Western India through that black money at last if they desire to escape after doing any scam then London is the safest option after these scammers escaped London the Indian government tries it's best to bring them back to the country once they are convicted of the fraud in the last few years
The Government of India in an effort to bring these scammers back has requested the UK government to hand over 131 people to India these 131 people are criminals who have been convicted of carrying out scams thoughts money laundering and other criminal activities in India it is very sad that out of these 131 people only one person has been handed over by the British government to India Nara Modi Vijay Mallya Lalit Modi have successfully escaped to the United Kingdom and the Government of India is still taking needed actions to bring them back as well as make them pay for their frauds other such names in this list of fraudsters include tiger honey he who has been found guilty of 1993 would shrug blood let him Saffy who has been convicted but the murder of pre-series founder Gulshan Kumar all of them have taken shelter in London in the recent case of yes Bank its founder Rana Kapoor and his daughters have been found guilty of various illegal actions but as the entire case was coming into light Rana Kapoor daughter rocking Kapoor decided to leave for London thankfully the airport authorities stopped her from doing so the greed of money is what Leo's London to welcome such fraudsters and criminals with open arms the worst part is when the Indian government makes requests regarding handing over the scanners the government of the United Kingdom makes a number of vague excuses it often quotes that the UK is a signatory of the European Convention on Human Rights taking shelter under this convention it says that if the British code feels that any person could be tortured could get a death penalty or the person is demanded by a certain nation due to political reasons then the British Court decides not to hand over that person to the respective nation if we take deeper and try to look at the real picture then the truth is quite different it has been often found that the UK codes tries to save these fraudsters under the name of human rights convention take the example of India most of the scammers who have escaped their case is still under the process of enquiry and India needs the presence for the same so there is no question of torture or a death penalty for instance the extradition process of Vijay Mallya could still not be completed because the British government believes that Indian jails are not fit for him in the year 90 93 a person by the name Jatin Unger Allah carried out the bank fraud after which he escaped to London when the Indian government tried to bring him to India then the British code did not entertain the request saying the cases to war now so he cannot be handed over back in the year 1984 a terrorist by the name Muhammad Aslam Mirza murdered an Indian diplomat in the United Kingdom Ravindra maha 3 later in the court he said that owing to memory lost problem he does not remember any of it and the British Court did not charge him at all he was released free if we talk about the United States then the story is a little different between the year 2004 2011 America requested the United Kingdom to hand over 130 criminals and fraudsters you all will be surprised to know that 120 of them were handed over and only the requests of 10 people was rejected by the British government does it depends a lot on the country and the amount of pressure it is able to build on the UK to hand over the guilty people Russia is another country that was facing similar problems as India but it did take out a solution for this issue initially Russia also faced this problem where after doing various frauds people used to escape to Britain and when the Russian government used to request the United Kingdom's
Government to hand over the convicts there was mostly rejection in 2003 two businessmen of Russia Iran to the UK after doing fraud at first Russia simply requested British government to extradite these businessmen but the request was rejected by the UK government after a few days those two businessmen were found dead in their home in the UK it was after this that the instance of people escaping from Russia to do UK after doing any kind of fraud stopped on the other hand in India neither any strict action has been taken nor is there enough pressure built on the UK government in this regard the sad part is that all the criminals and fraudsters did such mass scans in India affecting the lives of so many people on different levels yet they get to live a fine life in the UK for example Vijay Mallya has already taken a house worth 11.5 million pounds in London all India needs is to take strict actions against these scammers so that in future people have fear of law and order because at last it is the common public that suffers the money involved in these scams and frauds is basically the money of taxpayers in India let us take the example of nirav Modi where he scammed Punjab National Bank which is a government bank and the entire case and world a huge amount of 14,000 federal rupees after the scam the government had to put a lot of money in PNB so that it could function smoothly here the loss incurred by the bank involve the taxes paid by responsible citizens looking at this entire situation a conclusion can be drawn that India was a rich country in the past but a number of activities including such frauds and scams kept on impairing it economically from time to time