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To effectively combat the Sindhi Finance phenomenon, it is crucial for statutory departments such as the Central Crime Branch (CCB), Enforcement Directorate (ED), and Income Tax Department to expedite their investigations. The longer the delay in probing this issue, the more businesses and individuals fall victim to its predatory practices.
The allure of Sindhi Finance lies in its accessibility and the speed with which transactions are conducted, often in cash, bypassing the formalities and scrutiny of traditional banking. However, this convenience masks a darker side.
India has told Dominica that Mehul Choksi should be treated as a fugitive Indian citizen who has an Interpol Red Corner notice against him.
Crime Branch seized 200 Ecstasy pills, 153 grams of 3,4-Methylenedioxymethamphetamine (MDMA), 5 mobile-phones, 2 motorcycles, weapons and RS 4000 cash also seized from their possession.