Modi brothers loot Punjab Bank

[reality]

NEW DELHI:  Billionaire jewellery designer Nirav Modi had left the country on January 1, long before the CBI received a complaint from Punjab National Bank on January 29 about a Rs. 280-crore fraud, officials said.

His brother Nishal, a Belgian citizen, also left the country on January 1, while his wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, flew out on January 6, the officials said.

The agency issued a look out circular against all the four after registering the first FIR against them on January 31, according to officials.

A look out circular is issued by enforcement agencies to all exit and entry ports to inform them about the movement of an accused.
 

Nirav Modi is believed to be in Switzerland according to the Press Trust of India.

He was present in a group photo of Indian CEOs with Prime Minister Narendra Modi at Davos on the sidelines of the World Economic Forum on January 23, six days before state-run PNB sent its first complaint against him to the CBI, according to the officials.
 

The diamond merchant is an India citizen but his brother Nishal and wife Ami are not Indian nationals, the officials said.

Nirav Modi, a regular feature on the lists of rich and famous Indians since 2013, was charged by the CBI, along with wife, brother and business partner Mehul Choksi on January 31, for allegedly cheating the bank out of Rs. 280 crore.

[reality]

A classic example of Narendra Modi’s shamless rule and paradox policies. In this case, instead of bringing black money from  Switzerland, he gave way to looters like Nirav Modi to pump more black money to Switzerland. 

#HailModiBrothers

[reality]

Conspiracy behind demonetization exposed.

[reality]

Conspiracy behind digitalization exposed.

[reality]

Next in line, mother of all scams on the planet, GST scam.

[reality]

Time to impeach Modi. For your clarity, referring Narendra Modi here. Nirav Modi has already escaped out of India, he will lead a luxury life abroad like Vijay Malya.

[Chamak_Chandra]

30 minutes ago, reality said:

Time to impeach Modi. For your clarity, referring Narendra Modi here. Nirav Modi has already escaped out of India, he will lead a luxury life abroad like Vijay Malya.

Campaign time we bodi gaadu baaga biskitlu vesadu,  vision thokka tollu ani.

Malli kejriwal lanti vaalu baaga sestunte pullalu pedtadu ee bodi gadu.

Motham biskit  :  biskitaaha : biskitobhaya . 

[Kool_SRG]

Anti national spotted 

[MRI]

[Chamak_Chandra]

Vijay Mallya escaped using an Airplane.

Lalit Modi escaped using an Airplane.

Nirav Modi escaped using an Airplane.

"It was Nehru's Fault who had Given license to Air India for International Operations in 1947". ~ Bodi (2018)

[alpachinao]

Bank Ella loan isthai e vedavalaki bank psyco nakodukulu 

Sbi Andhra bank any psu go for a loan 300 times tippukuntaru  e lanti edavalaki Ella istharu

scrap all psu banks and employees working these aboo alani thatukolem ala head weight pogaru oka answer correct ga chepparu malla customers meeda egurutharu

 

[Raasko]

2 minutes ago, MRI said:

jarantha sepu wait vyyaa....NDTV vaallu veeniki koodaa gaddam meesam petti....kurtaa pyjama vesi ...NaMo & veedoo twin bros ani vestaaru....

[alpachinao]

5 minutes ago, Chamak_Chandra said:

Vijay Mallya escaped using an Airplane.

Lalit Modi escaped using an Airplane.

Nirav Modi escaped using an Airplane.

"It was Nehru's Fault who had Given license to Air India for International Operations in 1947". ~ Bodi (2018)

Bodi gadu failed to stop corruption jailanna bayata vunadu 2g scam all are freed no.politician will stop corruption in India hopeless

 

[timmy]

govt official statement:  " No one will be spared"

[aakathaai]

8 minutes ago, alpachinao said:

Bank Ella loan isthai e vedavalaki bank psyco nakodukulu 

Sbi Andhra bank any psu go for a loan 300 times tippukuntaru  e lanti edavalaki Ella istharu

scrap all psu banks and employees working these aboo alani thatukolem ala head weight pogaru oka answer correct ga chepparu malla customers meeda egurutharu

 

Letter of undertaking ni issue chesaru adhi choopinchi foreign lo funds collected background verification lekunda etta ichesuntaaroo