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None. Especially from that state, Gujarat. Home of corporate and financial crime. Sagar Thakkar fled to East Europe last year after netting $300 MM. It is upto

by iamshs 8y ago

None. Especially from that state, Gujarat. Home of corporate and financial crime. Sagar Thakkar fled to East Europe last year after netting $300 MM. It is upto FBI too pull its weight.

duxup 8y ago
>Home of corporate and financial crime. Man I didn't know corporate and financal crime put up a home office. That's pretty brazen.
- iamshs 8y ago
  Gujarat indeed is the home office for corporate and financial crime. Denying it will be a travesty. Gujarat is where biggest bitcoin swindling happened in India, to the tune of $1 Billion. With active police involvement too.
  - kamaal 8y ago
    Police in India plays a game on both sides of good and bad, they only take sides after its clear who is winning. Its a standard tactic among police in India with regards to any crime/criminal. Its very common for them to work for the the criminals. I remember a few years back there was an anti-corruption raid on a police inspectors home(in Koramangala, Bangalore) and in the gold jewelry recovered many residents complained it was the same jewelry stolen from their home a few years back. In short, the police helped the thieves to steal(provide information, logistical support and guard the home while the thief is stealing) and shared the spoils :) :) Here is one more such case: https://timesofindia.indiatimes.com/city/bengaluru/police-helped-me-rob-houses-says-thief-with-50-robbery-cases/articleshow/63717317.cms https://timesofindia.indiatimes.com/city/bengaluru/police-he... Recently there was a journalist whose scooter was stolen by the cops and was caught on CCTV. In these cases the cops would have been paid off, its only when the crime becomes intolerable and larger media attention catches on do they act per law. Some times they even pay off the judges in lower courts.
    - duxup 8y ago
      That is sad :(
SOLAR_FIELDS 8y ago
What? If you google his name it says the Indian government caught him in Dubai last year and he’s been sitting in jail ever since
- wila 8y ago
  Caught him in Mumbai on his return from Dubai :) Had to google that as I wondered how they managed to catch him in another country.

by iamshs 8y ago

None. Especially from that state, Gujarat. Home of corporate and financial crime. Sagar Thakkar fled to East Europe last year after netting $300 MM. It is upto FBI too pull its weight.

duxup 8y ago

>Home of corporate and financial crime. Man I didn't know corporate and financal crime put up a home office. That's pretty brazen.

iamshs 8y ago
Gujarat indeed is the home office for corporate and financial crime. Denying it will be a travesty. Gujarat is where biggest bitcoin swindling happened in India, to the tune of $1 Billion. With active police involvement too.
- kamaal 8y ago
  Police in India plays a game on both sides of good and bad, they only take sides after its clear who is winning. Its a standard tactic among police in India with regards to any crime/criminal. Its very common for them to work for the the criminals. I remember a few years back there was an anti-corruption raid on a police inspectors home(in Koramangala, Bangalore) and in the gold jewelry recovered many residents complained it was the same jewelry stolen from their home a few years back. In short, the police helped the thieves to steal(provide information, logistical support and guard the home while the thief is stealing) and shared the spoils :) :) Here is one more such case: https://timesofindia.indiatimes.com/city/bengaluru/police-helped-me-rob-houses-says-thief-with-50-robbery-cases/articleshow/63717317.cms https://timesofindia.indiatimes.com/city/bengaluru/police-he... Recently there was a journalist whose scooter was stolen by the cops and was caught on CCTV. In these cases the cops would have been paid off, its only when the crime becomes intolerable and larger media attention catches on do they act per law. Some times they even pay off the judges in lower courts.
  - duxup 8y ago
    That is sad :(

SOLAR_FIELDS 8y ago

What? If you google his name it says the Indian government caught him in Dubai last year and he’s been sitting in jail ever since

wila 8y ago
Caught him in Mumbai on his return from Dubai :) Had to google that as I wondered how they managed to catch him in another country.