| Author | Message | ||
Aristotle Side Hero Username: Aristotle Post Number: 2438 Registered: 01-2013 Posted From: 42.111.172.212 Rating: |
BJP has made a hash of handling #NiravModiScam .They should have just said this was a scam in banking sector with nothing to do with Govt. By making it look like a UPA scam they made the connection between the Govt. and the scam. Now that 150 LOU's are dated 2017 its a mess 1/2 https://twitter.com/sumanthraman/status/964901661373227008 | ||
Tintin Junior Artist Username: Tintin Post Number: 36 Registered: 01-2018 Posted From: 27.59.169.195 Rating: N/A |
avi BGs. overseas branches discounted them and paid for purchases. he must rollover before tenure expires or repay amount. diamonds and ornaments konnadu 11k cr ki. avi sale ina pay cheyaledu, as busin is running without any investment and ammaga vachina dabbu kuda diamonds koni stock lo pettuntadu | ||
Tintin Junior Artist Username: Tintin Post Number: 34 Registered: 01-2018 Posted From: 27.59.169.195 Rating: N/A |
antha silly story emi kadule. rollover cheyaka pothe default iyyi elagu dorukutadu. option leka, last resort anukoni try chesadu. default ithe anycase he doesnt have that much liquid to repay. ee banks anni overseas lo cheyani gabbu pani ledu. hawala masters | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 9399 Registered: 06-2012 Posted From: 183.83.222.149 Rating: N/A |
asalu idi bayataki ela vacchindo telusa. ee choksi gaadi office nundi LOU ki apply chesthe, gaurantee enti ani adigithe. adenti inni sarlu teesukunnam, eppudu evadu adaga ledu annarata.. appudu investigate cheste telisindi... | ||
Thokkalohdi Hero Username: Thokkalohdi Post Number: 14135 Registered: 01-2008 Posted From: 24.5.236.139 Rating: N/A |
Insider definite ga unnadu. Every 6 months Dy . Manager seat marustharu. 6 years continuous ga ela unnadu anedi q1. LOU 2011 nunchi modi paisal kattakapothey 2012 lo PNB would have paid money and immediately all red flags would have come up. Because 1000s crores release chesey authority Dy. Manager ki undadu kada. So definite ga modi was paying dues till 2017. 2017 he must have not paid the dues to his supplier. Then PNB must have got the bill triggering the investigation. | ||
Aristotle Side Hero Username: Aristotle Post Number: 2434 Registered: 01-2013 Posted From: 42.111.172.212 Rating: N/A |
superb article lucidly explained And then, it apparently shot off a message to a bunch of banks, blaming a now retired employee for raising fraudulent Letters of Undertaking for over six years. And blaming the people who received the funds, companies owned by a jeweller named Nirav Modi, and in another case, those owned by Mehul Choksi, such as the publicly listed Gitanjali Gems. Nirav Modi is Choksi’s nephew. (As trivia: Nirav Modi’s brother, Nishal, is married to Ishita Salgaokar, who’s Dhirubhai Ambani’s grand-daughter through his daughter, Dipti) https://capitalmind.in/2018/02/pnb-scam-nirav-modi/ | ||
Raman Legend Username: Raman Post Number: 55218 Registered: 01-2009 Posted From: 171.78.174.241 Rating: N/A |
max karyakarthalaki mandu plus kevv keka edataru anthe | ||
Raman Legend Username: Raman Post Number: 55217 Registered: 01-2009 Posted From: 171.78.174.241 Rating: N/A |
north lo dabbu meeda pade votes takkuva cassette meeda religion meeda ekkuva .. ada mana antha democratic kadu anduke natl parties gelustunnai maharastra varaku yes too much money panchudu aada | ||
Masularex Side Hero Username: Masularex Post Number: 7412 Registered: 05-2010 Posted From: 27.63.37.85 Rating: N/A |
ippudu up mp bihar gujarat assembly elections avuthunnai anuko... akkada bjp food packets mandu dabbu panchipettaleda ? nijangaa ? oka genuine doubt... oka vela ayithe... ekkadanunchi tecchi karchu pedathaaru ? | ||
Sodi Side Hero Username: Sodi Post Number: 3476 Registered: 01-2014 Posted From: 173.169.5.198 Rating: N/A |
ninna tega cghepparu this scam started in 2011 ani most of them were given after anothetr GUJJJU became PM ippudu emi cheputahra Nikkar gallu | ||
Subbarao Comedian Username: Subbarao Post Number: 1358 Registered: 12-2015 Posted From: 175.101.68.31 Rating: N/A |
Auditorla ni manage chesindi modi sarkar ye naa Peru ki chalanachithram discussion board kaani matladevi ekkuva rajakeeyale alantappudu rajakeeya discussion board ani pettachu ga | ||
Tintin Junior Artist Username: Tintin Post Number: 32 Registered: 01-2018 Posted From: 223.237.31.69 Rating: |
PNB 11,400-crore scam: CBI says most of Nirav Modi’s fraud LoUs issued or renewed in 2017-18 Nirav Modi and kin were rolling over LoUs, so old ones were also renewed in 2017. The CBI on Thursday registered a fresh FIR in the case against Mehul Choksi, maternal uncle of Nirav Modi, and his three companies claiming that they swindled PNB to the tune of Rs 4,886.72 crore in 2017-18 http://indianexpress.com/article/india/pnb-11400-crore-scam- most-of-nirav-modis-fraud-lous-issued-or-renewed-in-2017-18- says-cbi-5067109/ emi teliyanattu upa meda toyasesaruga. Julai lo bemmi la dorikipoyar kadara. congi edavalu, chesi neech kameen panulu kuda sakkaga chestaru. Meeru unnaru, cheyyalsina panulu cheyaru. Edava panulu kida ila nakichestaru  |
