Dmytro Firtash, accused of orchestrating bribes worth $18.5 million to Indian officials, has argued that the charges against him should be dismissed because the Indian government is not pursuing criminal charges.
The three year-long CBI investigation into Jatin Mehta’s Winsome Diamonds has finally come to an end. While there are a number of questions still remaining, will the guilty be punished?
US report also says that while demonetisation “addresses the problem of counterfeit currency, it does little to mitigate long term money laundering risks.”
Three years ago, the US indicted Dmytro Firtash and Congress MP K.V.P. Rao in an $18.5 million bribery scandal involving mining in India. Why has India not investigated the offence yet?