Jatin Mehta is the promoter of Windome
Diamonds Pvt. Ltd. (formerly known as Su Raj Diamonds). He is one of the
biggest defaulters in the history of India. In real terms, he defaulted more
than that of Vijay Mallya. However, the focus of media remains on Mallya
because of his popularity and lavish lifestyle (which gave media instant TRP).
Jatin remained untouched.
Jatin got more than Rs. 5000 crores of
loan from various Public Sector Banks from 2010 to 2012. He defaulted and was
declared willful defaulter at the end of 2013. CBI and Enforcement Directorate
started investigation. However, these two agencies couldn’t do anything to
Jatin.
Jatin became a citizen of St. Kitts and
Nevis in 2015. This small country is known as a tax heaven and India doesn’t have
an extradition treaty with this country. Hence, it is virtually impossible to
bring back Jatin.
Nirav Modi is also thinking about going
through the same pattern to keep off CBI hooks.
Indian Banks did got something when
Vijay Mallya defaulted by selling his assets in India. However, in the case of
Jatin, banks got nothing, absolutely nothing. He had already shifted ill gotten
money to foreign accounts and assets. Interestingly, he has now started a
diamond distribution company.
Following is the brief wiki and
biography of Jatin Mehta:
Real Name: Jatin Mehta
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Nick Name: Diamond Tycoon
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Date of Birth:
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Age:
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Father: Rajnikant Mehta
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Mother: Gunbantiben Mehta
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Educational Qualification:
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Religion: Hinduism
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Caste:
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Birth Place:
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Interesting Info: Jatin
Mehta son Suraj Mehta is married to Krupa Adani, the daughter of Vinod Adani
who in turn is the brother of Gautam Adani. It should be noted that the son of
Vinod Adani is married to the daughter of Vikram Kothari. Some of the biggest
frauds of India belongs to Adani family.
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Net Asset:
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Relationship Status: Married.
He fled India with his wife and son Suraj.
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