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Open every paper and they are headlines. Shot these pics in 2015 when I was assigned #niravmodi store launch work. Nirvav"a wife Ami is a very private person and does not like to be photographed. So this picture came after a lot of cajoling. Also seen was #mehulchoksi who came for the store launch in fort.

#NiravModi's home, showrooms and offices in #Mumbai, #Delhi and #Surat were #searched today after #PunjabNationalBank (PNB) complained of staggering #fraud at the cost of the taxpayer to #benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1. The Congress accused PM Modi of helping "Chhota Modi" escape the country though he had been aware of a scam since 2016, when a whistleblower wrote to him on Nirav Modi's uncle #MehulChoksi and warned that he would leave the country. The government called the charge "shameful" and declared that "no one will be spared, no matter how big". Nirav Modi's passport will be revoked, said Union Minister Ravi Shankar Prasad.
#FindingNiMo#RaviShankarPrasad#Davos#Modi#Aishwaryabacchan#Chhotamodi#celebrity#india#passport#latestnews#ndtv#updates#lets_get_knowledge

Mr .Ravi Shankar Prasad seems to have forgotten to do his homework on the #Nirav_Modi - #MehulChoksi Scam.
#CBI FIR clearly shows LoUs were issued in Feb 2017. #check_out

There is always a reason why I hate what I hate...all fears and formalities only for a common man so that such biggies & businessemen can make their way possible for scams of thousands of crores out of his hard earned money....what insanity. Heights.
#PNB #Scam #NiravModi #MehulChoksi #Business

Manmohan Govt helped Choksi in getting illegal loan:Ex-bank director #DineshDubey #PNBFraudCase #MehulChoksi

The PNB case seems like a total nightmare to me. While the city may be passive readers, only investors in one of the hardest hit scrips feel the heartache. Gitanjali was the only stock I actually bothered to go through the entire annual report in a single day, 236 pages, last Sunday, just before buying those 1000 shares @60. The crash and bad news came a day after. While the company looks sound on paper, I ignored the vital flaw staring me in the face. I’ve always ignored ethical management as being relevant for investment decisions and paid a steep price for the lesson. I tried buying Stocks cheap, and this was, but cheap quality seems to be a more worthy criteria. No one saw this coming at all and is very unfortunate.
However, if the balance sheet is found to be sound and the estimated debts can be payed, choksi will be voted out and the company may be very very attractive, something that seems very likely.

Passports of Nirav Modi and Mehul Choksi suspended.

#passport #mehulchoksi #niravmodi #pnb #pnbfraudcase #news24video #news24 #trendingnews #thinkfirst

#ED searched 23 premises associated with @niravmodijewels, #MehulChoksi and others in Mumbai, Delhi, Surat, Hyderabad and Jaipur and seized assets worth Rs 5,100 crore.
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#CleanIndia #SwachhBharat 🇮🇳 #Lawyer2CA #MakeInIndia #income #money #evasion #compliance #tax #taxation #loan #lending #fraud #PunjabNationalBank #PNB #niravmodi + +
Source - TOI

#NiravModi's home, showrooms and offices in #Mumbai, #Delhi and #Surat were #searched today after #PunjabNationalBank (PNB) complained of staggering #fraud at the cost of the taxpayer to #benefit the celebrity jeweller and others. Nirav Modi, recently seen in a group photo in Davos with Prime Minister Narendra Modi, flew out of India on January 1. The Congress accused PM Modi of helping "Chhota Modi" escape the country though he had been aware of a scam since 2016, when a whistleblower wrote to him on Nirav Modi's uncle #MehulChoksi and warned that he would leave the country. The government called the charge "shameful" and declared that "no one will be spared, no matter how big". Nirav Modi's passport will be revoked, said Union Minister Ravi Shankar Prasad.
#FindingNiMo

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