Discover and read the best of Twitter Threads about #SaileshLachuHiranandani
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#SpiceJet which has been suffering serious cash flow issues since 2016, has always miraculously managed to find emergency cash each time.
UK based entity comes to the rescue - but who is this UK based group?
UK based entity comes to the rescue - but who is this UK based group?
#SpiceJet bailout is by a shady UK based group that @EconomicTimes doesn't want to name!
But we can - #PanamaPapers tainted serial fraudster #SaileshLachuHiranandani!
While he has been informally passing on Hawala money for a long time, this would be first legal investment!
But we can - #PanamaPapers tainted serial fraudster #SaileshLachuHiranandani!
While he has been informally passing on Hawala money for a long time, this would be first legal investment!
A convicted fraud in various countries across the world, #SaileshLachuHiranandani is currently resident in London from where he runs his Empire of Fraud!
He is close to the ruling party in India and perhaps that is what bought him in touch with #AjaySingh of #SpiceJet!
He is close to the ruling party in India and perhaps that is what bought him in touch with #AjaySingh of #SpiceJet!
