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nJatin Mehta is the promoter of WindomenDiamonds Pvt. Ltd. (formerly known as Su Raj Diamonds). He is one of thenbiggest defaulters in the history of India. In real terms, he defaulted morenthan that of Vijay Mallya. However, the focus of media remains on Mallyanbecause of his popularity and lavish lifestyle (which gave media instant TRP).nJatin remained untouched.
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nJatin got more than Rs. 5000 crores ofnloan from various Public Sector Banks from 2010 to 2012. He defaulted and wasndeclared willful defaulter at the end of 2013. CBI and Enforcement Directoratenstarted investigation. However, these two agencies couldn’t do anything tonJatin.
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nJatin became a citizen of St. Kitts andnNevis in 2015. This small country is known as a tax heaven and India doesn’t havenan extradition treaty with this country. Hence, it is virtually impossible tonbring back Jatin.
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nNirav Modi is also thinking about goingnthrough the same pattern to keep off CBI hooks.
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nIndian Banks did got something whennVijay Mallya defaulted by selling his assets in India. However, in the case ofnJatin, banks got nothing, absolutely nothing. He had already shifted ill gottennmoney to foreign accounts and assets. Interestingly, he has now started andiamond distribution company.
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nFollowing is the brief wiki andnbiography of Jatin Mehta:
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nReal Name: Jatin Mehta
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nNick Name: Diamond Tycoon
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nDate of Birth:
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nAge:
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nFather: Rajnikant Mehta
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nMother: Gunbantiben Mehta
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nEducational Qualification:
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nReligion: Hinduism
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nCaste:
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nInteresting Info: JatinnMehta son Suraj Mehta is married to Krupa Adani, the daughter of Vinod Adaninwho in turn is the brother of Gautam Adani. It should be noted that the son ofnVinod Adani is married to the daughter of Vikram Kothari. Some of the biggestnfrauds of India belongs to Adani family.
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nNet Asset:
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nRelationship Status: Married.nHe fled India with his wife and son Suraj.
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