#mehulchoksi

MOST RECENT

#ED #MehulChoksi #NiravModi #Investigation #FugitiveEconomicOffender #GitanjaliGems #FinNews #TaxCreators

Important Points:
1. Enforcement Directorate (ED) set to move a Special Mumbai Court seeking the “fugitive economic offender” tag for Gitanjali Germs owner Mehul Choksi and confiscate his assets worth over Rs 60 billion in the $2 billion PNB scam.

2. The ED has filed a chargesheet against Nirav Modi too and has obtained a “red corner notice” or global arrest warrant issued by the Interpol against him.

3. The investigation revealed that the goods exported from India (by Choksi firms) are of low quality but the value was highly inflated.

4. During investigation it was revealed that the funds were also diverted from Dubai to several overseas subsidiaries of Gitanjali group in guise of loan repayment, loan advances among others.

In a fresh attack on the central government, the Shiv Sena today said the nation is reeling under “financial anarchy”. The BJP’s carping ally said many banking frauds have come to light during the four-year-old tenure of Prime Minister Narendra Modi and sought to know what action has been taken by his government against those who “looted” banks. #bankingfrauds #ChandaKochhar #frauds #MehulChoksi #NarendraModi #NiravModi #ShivSena #VijayMallya https://www.newshills.com/under-pm-narendra-modi-india-reeling-under-financial-anarchy-ss/

End of Day Wrap-up (Tuesday / June 12, 2018) #CBI #NiravModi #MehulChoksi #PNB #Patanjali #Adani #RuchiSoya #RBI #HSBC #Facebook #Transfin

How the Congress believes it all went down...
#FireAtScindiaHouse
#ITFiles
#Evidence
#NiravModi
#MehulChoksi
#satire

Lo school ki history textbook was a lie
Who else wana join these nibbas in quit india moment .
.
.
.
.
.
.
.
Don't read ahead .
.
.
.
.
.
. .
.
.
.
.
Abe rukhi bc aage mat padho
.
.
.
.
.
.
.
.
.
.
.
.
. . 💯
💯
💯 .
.
.
.
.
.
.
.
.

Bola tha aage mat padho bc tags hai ploxxxxx ignore
#dank #dankmeme
#meme #dailydankmeme
#memer #dankmemer
#dankie
#normie
#funnymeme
#litmeme
#dankfroggie
#new
#nibba
#nigga
#politics
#cricket
#kingfisher
#lalitmodi
#mehulchoksi
#vijaymallya
#niravmodi
Bc vapis aajao paisa kon papa bharega

नीरव मोदी के खिलाफ #HONGKONG हाईकोर्ट पहुंचा पंजाब नेशनल बैंक। जिन देशों में नीरव मोदी और मेहुल चौकसी की संपत्ति है वहां के कोर्ट में अर्जी देगी पीएनबी।
#NiravModi #PNB #MehulChoksi

निरव मोदी, मेहुल चोक्सिमुळे ५०० कोल्हापूरकर 'गोत्यात'
for letest news click here http://newskatta.in/posts.aspx?p=500-kolapurkar-under-cloud
https://bit.ly/2I0rJfv

#letest #news #superfast #kolhapur #breaking #fraud #diamonds #jwellery #mehulchoksi #niravmodi #scam #pnb #bank #india #government #loan #money #wanted #loss #investments

A gem in Big Bull's crown, this stock is a big gainer post jewellery #scams

Ace investor Rakesh Jhunjhunwala and his wife Rekha Jhunjhunwala first bought this stock in 2005. Over the next two-three years, the couple steadily raised stake in the company and Titan has reciprocated this loyalty and rewarded them handsomely. In the last 10 years, the company has grown its sales and earnings at over 20 per cent annually.
The company’s market value has swelled to whopping 87 times, as the stock soared 8,624 per cent.

The stock emerged as a breather in the midst of recent jewellery scams as it expects at least 2.5 times growth in the jewellery segment. .
.
.
.
.
.
.
#jhunjhunwala #moneymaker #aceinvestor #bigbull #moneymaking #wealth #investment
#jewelleryscam #NiravModi #MehulChoksi #marketcap #earnings #growth #marketvalue #bankscams #letterofcredit #news #Indianews #ETMarketsexclusive

CBI counsel Om Prakash told the court that Modi's Barclays bank account in the UK had about 12,79,517 pounds (about Rs 12 crore) and USD 1,244 (over Rs 80,000). For full news kindly visit our :
#followme on news.shivansh360.com/english
#followme on news.shivansh360.com/hindi
Facebook page
https://www.facebook.com/Shivansh360News
#followme on Instagram
https://www.instagram.com/shivansh360news
#followme on Twitter
https://twitter.com/Shivansh360News
#followme on Google Plus for English
https://plus.google.com/collection/YDnBYE
#followme on Google Plus for Hindi
https://plus.google.com/collection/EwOCYE
Send in your news to us on whatsapp for details contact facebook Facebook page https://www.facebook.com/Shivansh360News #cbi #MehulChoksi #NiravModi #PNBfraud http://news.shivansh360.com/english/blog/national/cbi-gets-nod-to-attach-nirav-modis-uk-bank-account/2839/

Current affairs from today's THE HINDU newspaper...Watch the awesome content on my channel, link to which is in my bio..Happy Learning!!! #currentaffairs #thehindu #niravmodi #mehulchoksi #pnbscam #cwg2018🇮🇳 #gc2018commonwealthgames #gc2018weightlifting #gc2018shooting #manubhaker #heenasidhu #punamyadav #kingfisherspecies #badloans #UPSC #IAS18 #SSC #XAT #IIFT #IBPS #SNAP #REET #Banking

Non-bailable warrant against Nirav Modi and Mehul Choksi.
#NiravModi | #mehulchoksi | #pnbfraudcase

#PNB SCAM: 107 companies and 7 LLPs under SFIO scanner.
The Government has ordered investigation into the affairs of 107 companies and 7 LLPs under the provisions of Section 212(1)(c) of the Companies Act, 2013 and Section 43(3)(c)(i) of Limited Liability Partnership Act, 2008 on 17.02.2018 belonging to Mr Nirav Modi (Firestar Diamond group) and Mr Mehul Chinubhai Choksi (Gitanjali Group) to be carried out by the Serious Fraud Investigation Office (SFIO) connected with Punjab National Bank Fraud wherein all matters in their entirety will be examined.

The investigation is in progress.

This was stated by Shri P.P. Chaudhary, Minister of State for Corporate and Law & Justice in Lok Sabha today.
#pnb #punjabnationalbank #niravmodi #mehulchoksi #news #trending #trendingnow #gitaanjali #scam #newdelhi #mumbai

Most Popular Instagram Hashtags