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KETAN SOMAIA
Why is Britain the favourite hiding spot for Indian fugitives?It’s not just the Modis — Nirav and Lalit — and the Mallyas of India who have sought refuge in Queen’s land. Over 5,500 people from India h...- Indian business tycoon guilty of swindling nearly $ 20 millionSomaia was said to have lured his victims by claiming that he had a personal fortune of $ 100 million and that his companies were worth $ 5...
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