Indian origin business man BR Shetty and his family's bank accounts got frozen
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“NMC Health, the first company Shetty started, stands accused of falsifying accounts and faces charges of fraud. A private investigation revealed it might have understated its debt by $4.5 billion in 2019. Shetty’s financial services firm Finablr, an LSE-listed enterprise that owns the remittance firm UAE Exchange, has discovered that $100 million worth of cheques were issued from the company without the board’s knowledge. …”
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https://m.economictimes.com/nri/nris-in-news/br...
Here you find him posing with PM 🙂 just propaganda. No connection of PM with this case.
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Lol. Btw He is in UAE. So, escape is very tricky 😜
In other countries freezing the accounts very common & they rightly should be. In our country, instead of freezing, politicians get the money undercover & write off their loans. Eg, Choksi, Ramdev, Mallaya
True
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Should have taken stealing and escaping courses from nirav and mehul bros 😅