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  1. #11
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    Humour: Nirav Modi returns after looting Swiss bank, every Indian to get Rs 15 lakhs

    Stories in Mocktale are works of fiction intended to bring a smile to your face. They bear no connection to events and characters in real life.

    PNB scam
    accused Nirav Modi has finally returned to India after looting Swiss bank. There is wave of happiness among Indians as every Indian will now get Rs 15 lakhs. Watch the full news report here.

    <span style="color: rgb(51, 51, 51); font-family: proxima-regular1, roboto, arial, sans-serif; font-size: 18px;">

    https://timesofindia.indiatimes.com/...w/63041587.cms



    May be that is what was proposed by Modiji.
  2. #12
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    Quote Originally Posted by prasad1 View Post
    ........PNB scam accused Nirav Modi has finally returned to India after looting Swiss bank. There is wave of happiness among Indians as every Indian will now get Rs 15 lakhs. Watch the full news report here............
    Can't stop laughing, while watching that video!!
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  4. #13
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    After sitting on a complaint from Oriental Bank of Commerce for nearly six months, the CBI has filed a case against a Delhi-based jewellery outlet for alleged fraud of Rs 390 crore, days after the Rs 11,300 crore scam
    +
    was unearthed at the Punaj National Bank (PNB).
    The CBI filed the case on Thursday to probe Karol Bagh-based Dwarka Das Seth International, engaged in manufacturing/trading of diamond, gold and silver jewellery, which availed various credit facilities from OBC's Greater Kailash-II branch since 2007 by getting Foreign Letters of Credit (FLCs), foreign documentary bill purchase and other instruments.

    The company is run by Sabhya Seth and Reeta Seth — both residents of Punjabi Bagh — and Krishan Kumar Singh and Ravi Kumar Singh, residents of Sarai Kale Khan. The FIR names all of them.

    The bank, after its own inquiry, claimed that Sabhya Seth and other directors along with their family members could not be traced at their residences for the last 10 months. It is suspected Sabhya Seth may have fled India.

    The public sector bank had approached the CBI on August 16, 2017 with allegations against Dwarka Das Seth International but an FIR was registered only on Thursday. The bank claimed in its complaint that Dwarka Das Seth International enjoyed various credit facilities including foreign bill discounting under letters of credit (LCs). They first started availing this facility in 2007 and bills were regularly realised before further bills were discounted.

    https://timesofindia.indiatimes.com/...w/63052264.cms
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  6. #14
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    ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

    The Enforcement Directorate (ED) yesterday attached various real estate properties belonging to Nirav Modi and the companies under him.

    The total worth of the properties is estimated to be around 523.72 crores.

    The crackdown on immovable properties began after the government moved to the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by Nirav Modi and Mehul Choksi. Ministry of Corporate Affairs (MCA) also seems to have moved the NCLT for attachment of assets belonging to Nirav Modi’s wife and brother.


    All these properties include a farmhouse in Alibaug, a solar power plant, 135 acres of land in Ahmed Nagar and residential and office buildings in Mumbai and Pune:
    Read more at: http://www.opindia.com/2018/02/ed-at...modi-property/

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  8. #15
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    Quote Originally Posted by renuka View Post
    What is so wrong with cash?
    I only use cash for any purchase.
    Since we can never carry too much cash so it limits our expenditure.

    Cash and carry: Woman in China rides through X-ray scanner rather than part with purse

    The woman rode through the security screening machine on Sunday in the southern city of Dongguan because she wanted to protect her money, the People’s Daily’s Facebook post and other media reports said.


    https://www.reuters.com/article/us-l...-idUSKCN1FY0HZ


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  10. #16
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    Just thought of sharing this WhatsApp message

    PNB Scam simplified In 4 steps:


    1. July 2013: Gitanjali Gems of Nirav Modi was suspended by SEBI for 6 months from doing business on
    NSE in 2013.


    2. 13 Sept.2013: Congress president Rahul Gandhi inaugurated a jewellery show of Nirav Modi, at the
    capital's Imperial Hotel.


    3. 14 Sept.2013: Next day, in Allahabad Bank board meeting and approved letter of credit (loan) of 1500 Cr to Nirav Modi. During the
    meeting, director Dinesh Dubey objected to loan and put dissent note which was ignored.


    4. Feb. 2014: Bank Director Dinesh Dubey who objected loan gets termination letter signed by P Chidambaram then Finance Minister in Congress Government.


    Now connect the happenings with your own mind.


    Source: WhatsApp
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