TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Celebration of Faith and Freedom: Ganeshotsav Named Maharashtra’s Official Festival

    Century-Old Tradition Gets Official Honour: Ganeshotsav as Maharashtra’s State Festival

    CM Nayab Singh Saini Issues Strong Directives to Police officials

    Adopt Zero Tolerance Towards Crime: Haryana CM Nayab Saini Issues Strong Directives to Police

    Sonia at 78: Will Congress Apply Bhagwat’s Advice Internally?

    Elated by Mohan Bhagwat’s Statement, will Congress leaders now ask 78-year-old Sonia Gandhi to retire?

    No Appointment, No Respect: Siddaramaiah Returns Empty-Handed, CM Exit Looms

    Rahul Refuses to Meet Siddaramaiah, Congress Signals Leadership Shift in Karnataka?

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Namibia Bets on Indian Tech: How UPI Will Revolutionise Its Economy and Boost India's Global Digital Clout

    Namibia Bets on Indian Tech: How UPI Will Revolutionise Its Economy and Boost India’s Global Digital Clout

    Opportunities for Youth in a Changing India

    Opportunities for Youth in a Changing India: Global Investment Expert Manu Seth Shares Insights

    Simple Legal Steps to Protect Your Brand in India

    Simple Legal Steps to Protect Your Brand in India

    Indian-Origin Tesla CFO Vaibhav Taneja Appointed Treasurer of Elon Musk’s 'America Party'

    Indian-Origin Tesla CFO Vaibhav Taneja Selected Treasurer of Elon Musk’s ‘America Party’

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    Decoy That Changed the Game: How India's AI-Powered X-Guard Neutralised Pakistani Air Threats

    Rafale Decoy Confused Pakistan Jets During Operation Sindoor, Claims US Veteran Pilot

    India Successfully Tests Indigenous Anti-Submarine Rocket ERASR

    India Successfully Tests Indigenous Anti-Submarine Rocket ERASR, Boosting Navy’s Underwater Capabilities

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Kapil Sharma’s Café Targeted by Suspected Khalistani Terrorists

    Kapil Sharma’s Café Targeted by Khalistani Terrorists: Canada’s Dangerous Embrace of Radical Elements Exposed

    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    Taliban Blocks 45-Year-Old Man from Taking 6-Year-Old Wife

    Taliban Blocks 45-Year-Old Man from Taking 6-Year-Old Wife, Asks Him to Wait Till She’s 9

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    Tirumala Tirupati Devasthanams Suspends Senior Official for Attending Church Services

    Tirumala Tirupati Devasthanams Suspends Senior Official for Attending Church Services

    The Beginning of Devotion: History of the First Kanwar Yatra

    The Beginning of Devotion: History of the First Kanwar Yatra 

    Kanwar Yatra: UP Gears Up With Full-Scale Arrangements

    Kanwar Yatra: Four Devotional Paths, One Divine Destination

    char dham yatra suspended due to bad weather

    Uttarakhand Suspends Char Dham Yatra Due to Adverse Weather, Prioritizes Pilgrim Safety

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Nova88 App Compatibility: Works Seamlessly on All Devices

    Nova88 App Compatibility: Works Seamlessly on All Devices

    Why Every Sports Team Now Has a Data Scientist

    Why Every Sports Team Now Has a Data Scientist

    Prakash Raj, Vijay Deverakonda among other Tollywood actors booked for promoting illegal betting apps

    Prakash Raj, Deverakonda, Rana Booked by ED in Betting Scam Case

    Try These 6 High-Protein Vrat-Friendly Foods to Stay Energised

    Fasting This Sawan 2025? Try These 6 High-Protein Vrat-Friendly Foods to Stay Energised

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Celebration of Faith and Freedom: Ganeshotsav Named Maharashtra’s Official Festival

    Century-Old Tradition Gets Official Honour: Ganeshotsav as Maharashtra’s State Festival

    CM Nayab Singh Saini Issues Strong Directives to Police officials

    Adopt Zero Tolerance Towards Crime: Haryana CM Nayab Saini Issues Strong Directives to Police

    Sonia at 78: Will Congress Apply Bhagwat’s Advice Internally?

    Elated by Mohan Bhagwat’s Statement, will Congress leaders now ask 78-year-old Sonia Gandhi to retire?

    No Appointment, No Respect: Siddaramaiah Returns Empty-Handed, CM Exit Looms

    Rahul Refuses to Meet Siddaramaiah, Congress Signals Leadership Shift in Karnataka?

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Namibia Bets on Indian Tech: How UPI Will Revolutionise Its Economy and Boost India's Global Digital Clout

    Namibia Bets on Indian Tech: How UPI Will Revolutionise Its Economy and Boost India’s Global Digital Clout

    Opportunities for Youth in a Changing India

    Opportunities for Youth in a Changing India: Global Investment Expert Manu Seth Shares Insights

    Simple Legal Steps to Protect Your Brand in India

    Simple Legal Steps to Protect Your Brand in India

    Indian-Origin Tesla CFO Vaibhav Taneja Appointed Treasurer of Elon Musk’s 'America Party'

    Indian-Origin Tesla CFO Vaibhav Taneja Selected Treasurer of Elon Musk’s ‘America Party’

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    Decoy That Changed the Game: How India's AI-Powered X-Guard Neutralised Pakistani Air Threats

    Rafale Decoy Confused Pakistan Jets During Operation Sindoor, Claims US Veteran Pilot

    India Successfully Tests Indigenous Anti-Submarine Rocket ERASR

    India Successfully Tests Indigenous Anti-Submarine Rocket ERASR, Boosting Navy’s Underwater Capabilities

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Kapil Sharma’s Café Targeted by Suspected Khalistani Terrorists

    Kapil Sharma’s Café Targeted by Khalistani Terrorists: Canada’s Dangerous Embrace of Radical Elements Exposed

    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    Modi Govt Targets Strategic Dams Near Pakistan, Seeks ₹3,119 Crore to Speed Kwar Project

    Taliban Blocks 45-Year-Old Man from Taking 6-Year-Old Wife

    Taliban Blocks 45-Year-Old Man from Taking 6-Year-Old Wife, Asks Him to Wait Till She’s 9

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    4 Chinese Nationals Arrested for Spying on Rafale Jets in Greece

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    Tirumala Tirupati Devasthanams Suspends Senior Official for Attending Church Services

    Tirumala Tirupati Devasthanams Suspends Senior Official for Attending Church Services

    The Beginning of Devotion: History of the First Kanwar Yatra

    The Beginning of Devotion: History of the First Kanwar Yatra 

    Kanwar Yatra: UP Gears Up With Full-Scale Arrangements

    Kanwar Yatra: Four Devotional Paths, One Divine Destination

    char dham yatra suspended due to bad weather

    Uttarakhand Suspends Char Dham Yatra Due to Adverse Weather, Prioritizes Pilgrim Safety

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Nova88 App Compatibility: Works Seamlessly on All Devices

    Nova88 App Compatibility: Works Seamlessly on All Devices

    Why Every Sports Team Now Has a Data Scientist

    Why Every Sports Team Now Has a Data Scientist

    Prakash Raj, Vijay Deverakonda among other Tollywood actors booked for promoting illegal betting apps

    Prakash Raj, Deverakonda, Rana Booked by ED in Betting Scam Case

    Try These 6 High-Protein Vrat-Friendly Foods to Stay Energised

    Fasting This Sawan 2025? Try These 6 High-Protein Vrat-Friendly Foods to Stay Energised

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

While liberals kept crying over scams by Mallya and others, the Indian government recovered a huge amount from scamsters

TFI Desk by TFI Desk
25 February 2022
in Trending
Modi Government Vijay Mallya Black Money
Share on FacebookShare on X

The Modi government has recovered record money from scamsters like Vijay Mallya, Nirav Modi, and Mehul Choksi. Appearing for the Centre, Solicitor General Tushar Mehta informed the Supreme Court that 18,000 crore rupees have been recovered from the fugitives.

“Some of the people who have left the country duping thousands of crores are getting protection of the courts. So far, a tune of ₹ 67000 crores is held up by the Courts by granting non-coercive actions,” said Tushar Mehta.

RelatedPosts

Nehal Modi, Brother of Nirav Modi, Arrested in U.S.; Extradition Proceedings Initiated

ED Cracks Down on Bengal’s Rural Scam Network: 2 held in Financial Racket Preying on Common Citizens

ED starts seizing assets linked to Sonia and Rahul Gandhi in Herald case

Load More

As per the government records, 4,700 PMLA cases are being investigated by the Enforcement Directorate and the total proceeds of crimes pending before the court amounts to ₹ 67,000 crores. This is very small when compared to the situation abroad.

As examples, the Centre cited the UK, where 7,900 cases have been filed under the Money Laundering Act in a year, the US (1,532), China (4,691), Austria (1,036), Hongkong (1,823), Belgium (1,862) and Russia (2,764).

The Modi government auctioned the properties and shares of the fugitives and in some cases like Vijay Mallya, recovered the whole money along with the full interest amount.

Mallya had escaped to the United Kingdom in 2016 and since then the CBI and ED have been aggressively looking to bring him back to India. In 2018, a lower court had ordered Mallya to be extradited post which the fugitive appealed in the London High Court.

Read More: ‘Flashy billionaire playboy’ Vijay Mallya gets slammed in London Court. All set to be extradited

Since then, Mallya is saying that he is ready to pay back every single penny if the Modi government promises to not throw him in jail for various financial crimes – which he denies.

He has repeatedly said on public forums that he is willing to pay back, but the government has already recovered the amount by auctioning his shares and property. Also, the government is not promising Mallya any immunity because it wants to make an example out of him.

Vijay Mallya owed about Rs. 9000 crores to 17 Indian banks, and after almost three years of hustling with the Indian government and media he asserted that it is the government that is not ‘taking the money back. “Please take it”, he said twice in his tweets.

Read More: ‘Ye Daulat bhi le, ye Shohrat bhi le lo,’ Vijay Mallya officially bows down to the Modi government

But the government already auctioned his “properties” to recover the loans his company has taken from the government and now the banks do not need the person to have the loans repaid. If anything, Mallya is needed in India to be put behind bars for running from investigation agencies.

The Modi government has adopted a very tough stance on issues like corruption, black money, and money laundering. Recently the Foreign Assets Investigation Unit (FAIU) asked all the people who have a foreign bank account to share details of offshore bank accounts since 2001.

After this, the people who have clean dealings have no reason to worry because holding a bank account in a foreign country is not illegal, those who used this to evade taxes and transfer black money are the ones who are in trouble.

A lot of people used secret bank accounts to purchase houses and avail of other luxuries through illegally funnelled black money. And now these people are in trouble.

Read More: After Fugitives Economic Offenders’ Act, Modi government unveils another massive policy to nab economic offenders

The steps taken by the government to curb black money at home and the actions taken to bring black money stashed in foreign countries or coming through fraudulent transactions from countries like the United Kingdom, Mauritius, and Switzerland will lead to India becoming a rule-based capitalist economy with a very high trust factor. In the last few years, the tax revenues have already improved, and the government is ensuring that there is fear among all classes of the society to not evade taxes.

Tags: Black Moneyenforcement directorateFinancial CrimeModi governmentNirav ModiVijay Mallya
ShareTweetSend
Previous Post

Thackerays who mistreated Purvanchalis are now at their mercy

Next Post

BCCI should focus more on new talent for IPL

Related Posts

Celebration of Faith and Freedom: Ganeshotsav Named Maharashtra’s Official Festival
Hinduism Region

Century-Old Tradition Gets Official Honour: Ganeshotsav as Maharashtra’s State Festival

11 July 2025

In a landmark move blending tradition with policy, the Maharashtra government has officially declared Ganeshotsav, the 10-day grand celebration...

CM Nayab Singh Saini Issues Strong Directives to Police officials
Trending

Adopt Zero Tolerance Towards Crime: Haryana CM Nayab Saini Issues Strong Directives to Police

11 July 2025

In a brief message aimed at tightening the grip on law-and-order situation in Haryana, Chief Minister Nayab Singh Saini...

Sonia at 78: Will Congress Apply Bhagwat’s Advice Internally?
Politics

Elated by Mohan Bhagwat’s Statement, will Congress leaders now ask 78-year-old Sonia Gandhi to retire?

11 July 2025

RSS chief Mohan Bhagwat’s recent statement suggesting retirement from public life at the age of 75 may have been...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

Stalin’s DMK Faces Heat Over Brutal Custodial Killings in Tamil Nadu

Stalin’s DMK Faces Heat Over Brutal Custodial Killings in Tamil Nadu

00:08:06

Hindu girl r@ped, burned with cigarettes and forced to convert to Islam

00:03:31

Delhi’s Trump Card: Kejriwal Wants a Nobel for Surviving Politics

00:05:03

Team B of DMK? The Truth About Actor Vijay’s Party

00:07:45

Rs 15,000 cr gone? Saif Ali Khan's crown crushed by enemy property law

00:04:40
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap
MASHABLE IS A GLOBAL, MULTI-PLATFORM MEDIA AND ENTERTAINMENT COMPANY. FOR MORE QUERIES AND NEWS, CONTACT US AT info@mashablepartners.com


©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited