Nirav Modi Scam

Can we in India do anything about the deep state in India that keeps looting India


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Screambowl

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We Indians are our biggest enemy.
The famous saying is which is taugh to every kid in home.. '' jealous of other's happiness'' this is the real cause.

hum sab woh bhukey nangey hai jinhe apni real value nahi pata.

Haramkhor Lalu, sharad Pawar, aur yeh A raja , jaise haramzado ki badaulat sab barbaad ho gaya hai.

har ghar mein BC ek pradhan mantri hota hai jo sirf bakwas karna janta hai kaam ek paise ka nahi ata salo ko. same is the situation in every government institution, business firms and also defence institutions.

sabko apni parhi hui hai uske baad bhi development ki MC BC ho rakhi hai.
 

hit&run

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Adding more:

There is date available in the picture of bank's main webpage I attached. Also I remember telling him that it is too odd as bank don't stop trade like this. How on earth banks can simple refuse services for so many days. I told him when banks upgrade their software they generally do at night time in NZ. He was like 'Sab Modi de pangey paye hoye ne'. :tongue2:
 

indiazain

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We Indians are our biggest enemy.
The famous saying is which is taugh to every kid in home.. '' jealous of other's happiness'' this is the real cause.

hum sab woh bhukey nangey hai jinhe apni real value nahi pata.

Haramkhor Lalu, sharad Pawar, aur yeh A raja , jaise haramzado ki badaulat sab barbaad ho gaya hai.

har ghar mein BC ek pradhan mantri hota hai jo sirf bakwas karna janta hai kaam ek paise ka nahi ata salo ko. same is the situation in every government institution, business firms and also defence institutions.

sabko apni parhi hui hai uske baad bhi development ki MC BC ho rakhi hai.
The fact is in India we cannot get rid of corruption..It is a norm of day to day to life......The lawmakers of our country are most greedy and most corrupt...till they go corruption will not go (and they will not go)...The only hope is to minimize the effect of corruption...Their is hardly an institution that I can think of which is not effected by corruption...Maybe IITs are the only institution that are not corrupt that I can think off.
 

F-14B

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................... how i hate 30 chrs
 

indiazain

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________________________________________________________
This Guy and NDTV as such are a big fraud on this country. In fact I consider them to be hand in glove with the PORKI Isi.Every one on that channel + ajay shukla are anti national elements. Just look at this letter the corrupt channel (NDTV) is braking against Dr Swamy for exposing them...Liberal fake news media went to the ends of the earth to protect crook Barkha.

___________________

12th February 2018

Honourable Prime Minister,
Shri Narendra Modi,
Delhi
India.

Respected Prime Minister:

I write to you in the context of the barrage of letters about NDTV addressed to you (and simultaneously released to the press/social media) by Mr Subramanian Swamy. While his letters are a litany of falsehoods - aimed at muzzling and silencing NDTV with an underlying warning to all free and independent media in India - what is equally important is the damage to India that Mr Swamy and his loyalists are inflicting. I feel it is my duty to bring this to your attention.

Mr Swamy, through various unethical and dubious methods has ensured that the finest US corporations - GE and NBC (America's most-respected media organisation) - are being accused of "money laundering" and indulging in "sham transactions" with NDTV. These outrageous accusations are being made by India's Enforcement Directorate and Income Tax department.

The charges that India's authorities are making are so serious that under US law, these offences would invite harsh prison sentences for Mr Jeff Immelt (CEO of GE at the time of the accusations). Also, the CEO of NBC, Mr Jeff Zucker would go to jail in the US based on these ED and IT charges. Mr Zucker is now the President of CNN and one of the most respected media executives in America. India is accusing him of money-laundering on the basis of zero evidence and Mr Swamy's interested circle's innuendo and a malicious campaign.

I have met both Mr Immelt and Mr Zucker on several occasions when their organisations invested in NDTV. Mr Prime Minister, you too have met Mr Immelt a number of times after you became PM. You will agree with me that these are industry leaders full of integrity and vision. For the ED and the IT department (where the officers are under relentless pressure from Mr. Swamy and his cohorts), to accuse these two leaders of being involved in money-laundering with NDTV is a shame on our nation.

The news of these serious and outrageous charges of money-laundering against GE and NBC has already begun to be noted by the world business community. Industry leaders around the world and especially in the US are shocked and dismayed at these false accusations against two respected organisations and these two business leaders.

At a time when you are seeking more Foreign Direct Investment for India, this sort of wild and baseless charge is damaging India's reputation. A leading US businessman recently said to us, "Why should we come to invest in India - false cases may be filed against us!"

Respected Prime Minister, please note that these false accusations against GE and NBC's investment in NDTV have been carrying on for several years without an iota of evidence. The accusations were started 7-8 years ago by Mr Swamy and Mr Gurumurthy. They know very well that the allegations are false and yet they are ready to sacrifice India's reputation and foreign investment for their own sordid motives to suppress NDTV and India's media. Should petty personal motives be allowed to come ahead of the interests of our nation?

GE and NBC have provided a huge amount of evidence to show this investment in NDTV is totally legitimate: 1) unambiguous evidence is available in the GE reports to the US Securities and Exchange Commission (SEC); 2) unambiguous evidence of the investment has been publicly declared in their annual reports 3) a press conference discussing details of the investment in NDTV was telecast on global TV networks (for a one-minute extract please click on this link https://youtu.be/Twb67gkVK2s))) - and there is much more evidence easily available, too detailed to list here.

This matter is in India's higher courts and legal experts are of the view that any day now, we can expect the courts to summon Mr Immelt and Mr Zucker as part of procedure. That's when India's reputation among global investors will be hit even harder.

In a nutshell, Mr Swamy and his small group are damaging the reputation of our country in a motivated and egregious attack on the free media in India - we at NDTV are proud of India's tradition of media and press freedom and we will fight these falsehoods and not be suppressed or muzzled.

Yours sincerely,

Prannoy Roy
NDTV
India

___________________
 

aystle

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RAW entrusted with bringing back Nirav Modi
Sources said that Nirav Modi is most likely to be in Switzerland or one of the 26 Schengen countries, while Mehul Choksi is most likely in Dubai.

In an unprecedented action, India’s external agency, Research and Analysis Wing (RAW), has now been entrusted with the responsibility to use its resources and influence to “bring back” Nirav Modi and his relative Mehul Choksi who have fled from India after their names surfaced as the main kingpins in the Rs 11,400crore Punjab National Bank (PNB) scam.

Sources said that Nirav Modi is most likely to be in Switzerland or one of the 26 Schengen countries, while Choksi was most likely in Dubai. Highly placed sources within the government said that the Government of India—learning the bitter lessons that it faced in similar cases of businessman Vijay Mallya and Lalit Modi, who too fled from the country after committing crimes and have since been out of reach of the government—was ready to use all the resources at its disposal to make sure that Nirav Modi and Mehul Choksi do not become additional names in the list headed by Mallya and Lalit Modi. According to sources, the government was aware that the legal recourse that it will have to go through to bring back these two individuals, who fled the country just before the scam “broke”, was a long one with an unpredictable result. Both these individuals are said to have the cushion of residing in another country, either through citizenship or residency, and hence the suspension of their Indian passport was not a big setback for them.

The multi-billionaire Nirav Modi has already consulted at least two US-based law firms who cater to the rich and famous on how he should fight this “legal battle”. Sources said that RAW, whose influence across the world is a well-kept secret, has been given the mandate to use all means necessary and make sure that these two individuals are brought in front of the law as soon as possible. “The mandate is to bring them so that they can face the law; how and where it is to be done, is something that will depend on multiple things,” a source aware of the development said. The main investigation in the massive scam is being carried out by the Central Bureau of Investigation which has approached the Interpol earlier this week to locate Nirav Modi.

http://www.sundayguardianlive.com/news/12808-raw-entrusted-bringing-back-nirav-modi
 

Spindrift

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Find out where they are located and use the Special Group(SFF) to run a snatch and grab op and get them back.
This will put the fear of God and Country into such would be cunts..
 

indus

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Tony HMG

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What bull crap .let RAW do it's covert operations in pork land. These scumbags like modi, mallya will never return to India anyways.
 

HindaviSwarajya

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Forwarded as received
----------

Questions put up by a Nationalist:

1) Please ask Robert Vadra and confirm: Did Robert Vadra directly, on one to one phone call speak to Nirav Modi on January 3, 2018, after which suddenly Nirav Modi along with family rushed out of India?

2) Did Hassan Ali Khan, the famous Renuka Chaudhary friend deposit 48 crores in this Switzerland A/C number 35833342181? This A/C is in the name of Nirav Modi’s aide? If yes Why?

3) Did Raul Vinci (Fake Gandhi) during London trip and in Bangkok during the year 2016 have a meeting with Nirav Modi in a big hotel? If yes Why? What was the deal?

4) A/C No. DBS 24007007 ! P. Chidambaram Ji, is this your account in Dubai? Having A/C is not my problem, problem is one specific Transaction.

Transaction ID 11850003291181, is about 14.5 Cr.... Question is Why did Mehul Choksi transfer this amount in your A/C from Singapore?

5) Even after the Queen’s threat, Arun Jaitley didn't suppress the #PNB Scam but exposed to entire nation and within few hours RAIDS started & Interpol notice was issued.

6) In this #PNB Scam there is a huge Aam Aadmi Party angle.

Sanjay Azad Slngh, in last two years: Did you met Mehul Choksi at Leela Hotel, Delhi, along with a Sr politician? Why?

7) Kapil Sibal, Top Lawyer, Senior INC india leader & Rajya Sabha MP had huge cash dealings with Nirav Modi. Kapil Ji, is this true? Are these dealings related to your leased properties to Nirav Modi ?

8) In the year 2013 NSE and SEBI suspended Gitanjali, The Mehul Choksi company but he was still getting loans from LIC India Forever investment.

Nirav Modi scam is not limited to PNB or few other banks but widely spread with the blessings of Raul Vinci, 10 Jan Path.

9) Nirav Modi paid Emmar MGF & the house in Emmar MGF costing 200 Cr is the Benami property of Sibal, Kapil was staying in that house by paying 15L/month rent to Emmar MGF & MGF used to return by cash.

MGF = Robert Vadra.

10) When Emmar found these types of transactions it kicked out MGF from partnership & MGF wound up its real estate business & assets were transferred to London.

MGF is Kanishka Singh’s Company who now works with Priyanka Vadra w/o Robert Vadra.

I repeat, PNB scam is the tip of the iceberg.

11) RBI role during this Nirav Modi scam is suspect. I'm sure Raghuram Rajan will find himself in a very big soup. With this detailed investigation, Rajan can land in Jail & all his International reputation will be up in smoke. It will be a big dent on the GROUP OF 30 & they will be demolished.

12)Question is, Anita Singhvi W/O Dr. Abishek Manu Singhvi is a Director in property owned by the company of Nirav Modi. Did Nirav gift Diamonds to Nalini Chidambaram wife of P. Chidambaram? Why were diamonds gifted?

13)Question is, Were Gitanjali Gems, Gili India, Nakshatra, Firestar Diamond International Pvt Ltd, clients of M/S. Chess Management Services (P) Limited, a company owned by Karti P. Chidambaram son of P Chidambaram, the Congress Finance Minister.

14)CBI has arrested Gokulnath Shetty then Dy Manager of PNB and Manoj Karat, SWO, PNB & Hemant Bhat, Authorised Signatory of Nirav Modi Firms.

But it is not just these 3/4 people. There are 100s of bank people, RBI heads, Babus & then 10 JAN PATH characters.

A deep investigation is required. Make this message viral. The rats who ruined this country should have no holes to hide.
 

hit&run

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RAW entrusted with bringing back Nirav Modi
Sources said that Nirav Modi is most likely to be in Switzerland or one of the 26 Schengen countries, while Mehul Choksi is most likely in Dubai.

In an unprecedented action, India’s external agency, Research and Analysis Wing (RAW), has now been entrusted with the responsibility to use its resources and influence to “bring back” Nirav Modi and his relative Mehul Choksi who have fled from India after their names surfaced as the main kingpins in the Rs 11,400crore Punjab National Bank (PNB) scam.

Sources said that Nirav Modi is most likely to be in Switzerland or one of the 26 Schengen countries, while Choksi was most likely in Dubai. Highly placed sources within the government said that the Government of India—learning the bitter lessons that it faced in similar cases of businessman Vijay Mallya and Lalit Modi, who too fled from the country after committing crimes and have since been out of reach of the government—was ready to use all the resources at its disposal to make sure that Nirav Modi and Mehul Choksi do not become additional names in the list headed by Mallya and Lalit Modi. According to sources, the government was aware that the legal recourse that it will have to go through to bring back these two individuals, who fled the country just before the scam “broke”, was a long one with an unpredictable result. Both these individuals are said to have the cushion of residing in another country, either through citizenship or residency, and hence the suspension of their Indian passport was not a big setback for them.

The multi-billionaire Nirav Modi has already consulted at least two US-based law firms who cater to the rich and famous on how he should fight this “legal battle”. Sources said that RAW, whose influence across the world is a well-kept secret, has been given the mandate to use all means necessary and make sure that these two individuals are brought in front of the law as soon as possible. “The mandate is to bring them so that they can face the law; how and where it is to be done, is something that will depend on multiple things,” a source aware of the development said. The main investigation in the massive scam is being carried out by the Central Bureau of Investigation which has approached the Interpol earlier this week to locate Nirav Modi.

http://www.sundayguardianlive.com/news/12808-raw-entrusted-bringing-back-nirav-modi
MJ Akbar is founder of this news portal and he is having a portfolio with Modi Government.

Probably a credible news or may be planted to scare the absconder.
 

captscooby81

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From breaking the back of enemies behind their borders today RAW has become more like a animal catcher ...Its such a shame to even use an agency like RAW to catch these economic offender pigs ..Fear needs to be installed in their minds ..Take one down the rest will fly back automatically or at least pay back ..Who the hell needs these pigs back in country pay back the money and die where ever they are ..But there is something very very important and very open out their which no one wants to point out ..All the loans from Kf to Gitanjali all came from PSU banks ..Look at how HDFC india biggest bank manages a portfolio as big as all the 15 PSU banks put together including the SBI..The Rot is in the system the bankers the bureaucrats the politicians and these fly by night businessman s ..

Vijay malaya had started his airline as a gift for his sons 18th birthday now we can understand how serious business he is from this type of mentality only ..
 

jackprince

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Why is RaW being used. What happened to all those agencies like CBDT, ED, IT, DRI RBI, CBI etc which are entrusted with the responsibilty to investigate economic frauds. And whats so special abt NModi that RaW wasnt used to catch Mallya or Lalit Modi earlier.
You expect CBDT, ED, CBEC to form a black op group, embark on a snatch and grab mission in potential hostile territory? Wah re wah.

I don't know about the authenticity of the news and most likely the news is false or a preventive measure to preempt this Govt from taking any such subversive step. God knows that the last thing narcissistic Modi would do is to risk his globe-trotting all are friend image. Maldives is proof enough that India is and will remain a pussy.

Anyhow, Mallya or Lalit Modi cannot be brought back as they are officially at certain nations with whom India has relationship that may get strained by blatant violations by any Indian agency. However, Neerav Modi and Choksi is officially absconding and hiding at unknown place. So, given there is a red corner notice with Interpol, it would not be hard to weave any half-believable story of these two individual's apprehension from any place if that is successful.
 

Villager

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Government raising irrelevant issues to divert attention: Yashwant Sinha poses some questions to the government in his opinion piece.

1) If the Nirav Modi scam started in 2011, then how many Letters of Undertaking (LoU) were issued year-wise? For the sake of further clarity, May 2014 should be treated as the dividing line and the figures should indicate the number of LoUs issued till May 2014 and thereafter in the rest of the year.

2) The amount involved in each LoU.

3) The period for which the LoU was valid i.e. was it 90 days, 180 days, 365 days or more?

4) Since an LoU is a guarantee of payment issued by the Punjab National Bank to another bank branch abroad, it is important to know how much money was withdrawn from the foreign branch of the other bank against each LoU.

5) In how many cases was the transaction completed by the scamster/s paying the LoU amount to the Punjab National Bank? Similarly, how many LoUs where not honoured?

6) If the foreign bank branch did not receive the payment in time, did the branch bring it to the notice of the PNB? In how many cases was the guarantee of the PNB invoked to secure the due payment?

7) Since all this involved foreign exchange transactions, how did it escape the attention of the Reserve Bank of India?

8) It has been claimed that Nirav Modi had set up 200 shell companies through which these transaction where conducted. How does this fit in with the government's tall claim that almost all the shell companies were closed in the months following demonetization?

9) The investigating agencies have been quick to give estimates of the goods seized from the raids on Nirav Modi's properties and the spokespersons of the ruling party have claimed that the entire amount involved in the scam would thus be recovered. My point is that if the investigating agencies can so quickly calculate the value of the goods seized, why cannot they put out the simple information I have mentioned above?

10) And finally, who benefits from the prevailing confusion? Let us not forget that shelf life of this news is only until the next big news hits the media. After that, Nirav Modi would become history like Vijay Mallya.
 

indus

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More trouble for Nirav Modi
 

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