Dee .. Talli .. The investigation against our scams got stuck

Those who have been blessed with the blessings of Corona include Rana Kapoor of YESBANK, Subhash Chandra of Essel Group, Anil Ambani of Reliance Communication, Naresh Goyal of Jet Airways, Chanda Kochar, Sameer Gelat of India Bulls.

Some problems prove to be a blessing to some people. The corona virus has become a threat to the entire world, while it is proving to be a blessing to the country's economic scandals. The government was dragged to the court by those who dumped the country's economic arena, and cases have been filed against each such as money-laundering or FEMA (Foreign Exchange Management Act). A preliminary investigation seems to be going on in the case against everyone and Nick eating the prison air. But they have been exempted for the next two-three months. Which can be called a concession exemption.

In a nutshell, the lockdown announced by the Corona virus has become a lifeline for scandals. These are the big names in the scams. Ravi Kapoor of YESBank, Subhash Chandra of Essel Group, Anil Ambani of Reliance Communications, Naresh Goyal of Jet Airways, Chanda Kochhar of ICICI Bank, Sameer Gelat of India Bulls and others.

The names of each of these scams are on the tongue. Their cases are on the run. Almost everyone has a deadline for the first week of April. The Enforcement Directorate, CBI and Sirius Fraud Investigation Agencies have already started reverse investigations of each. It can be said that Korana's entry came with his help when the investigation reached the second stage. The deadline given to everyone has to be postponed.

Given the growing influence of Corona and the government's activism, it seems that these scams could be relieved of scrutiny for up to two months. Usually the scandalous government demands a longer term with the government, but the courts tend to take a hard stand.

Founder, Rana Kapoor, who is considered Jawadar behind Yes Bank's eighth, offered to get bail saying I am suffering from lungs and I use an inhaler. Bail me out if I can get the Corona virus in jail. His second term after bail was the first week of April. Now due to the lockdown, the court is giving him a due date.

Anil Ambani, whose brother is one of the richest in Asia, was asked to deposit $ 100 million during a lawsuit against four top banks in China. Now China also has Corona and India is locked down. Thus, it is only natural to see the smile on Anil Ambani's face when the case is pending.

This has happened in the case of Subhash Chandra, chairman of Essel Group. His company, after taking a loan of Rs 8,400 crore from Yes Bank, made the business to repay it.

When the investigating agencies called for him to investigate, he made the excuse that the session of Parliament was underway. He is a Rajya Sabha MP. The session ended and the Corona virus bomb exploded. In short they could not be reversed. Now the investigation against him has been postponed for two months.

At a press conference organized by Finance Minister Nirmala Sitharaman when the YES bank sank into debt, it was clear that 44 companies belonging to 10 big business houses have suppressed Rs 34,000 crore from Yes Bank. Due to this, there was an increased burden on the bank. Founder Rana Kapoor was a blessing to all 44 companies taking loan.

Jet Airways's Naresh Goyal's wife was questioned for six hours last week. The Corona virus came to a halt when the investigating agencies were to get details of where the banks' pressed money was withheld.

When the Reserve Bank asked for non-performing asset figures from all banks, Yes Bank had hidden the names of scammers who did not pay their loans. The Enforcement Directorate had summoned all of them after issuing a notice and some had been cleared. Which included Rana Kapoor.

The summons was sent to everyone involved but the dates of his presence now have to be postponed for two months. Banks' dealings with ordinary and middle class residents are steep. When big companies and wealthy people assume that they can borrow so much, they are not going to pay it back.

Agencies investigating the banks have found in money laundering cases. The bank staff and top officials had done a large map of the banks. Due to which the entire economic system of the country was slowed down. At this stage, the government wants to take the banks to digital platforms so that they can capture who has how much money left over. Some scams scandalized various banks over a single document of guarantee.

There are hundreds of millions of rupees worth of looters. They have meetings with top politicians. Corona virus will prolong its investigation and take advantage of it.

Experts believe that the scandal case has a longer duration, so the solution to the curtains becomes active behind the scenes.

There is no way bankers can save money ...

In the case of economic scams, settlement is not possible. Many people involved in the Banco scam are in jail. Their families also come to suffer. Vijay Mallya had to flee the country, but after leaving Nirav Modi's country, Panoti is sitting. In India, their properties are auctioned and if they return, the jail is decided. The Modi government has proved weak in withdrawing money from banks' money-makers. The government will have to make quick decisions to put those who are pushing the entire economy into recession.