PNB BANK SCAM full detials.|| facts actually you don,t know
PNB BANK SCAM full detials.
jane kaise duniya ke har kone se rupiya nikala gya.letter of credit jari hua or kin kin companyo ko ye letter diya gya
iss report me ek ghotale baaj h or vo 3 companyo ko apne under me rkhta h to dekhe iss me kaise kisne ki FIR report or FIR me ghotale ki har ek cheej ka hisab dekhe yaha par exclusive
1 ghotalebaaz 3company 5 country 4900 crore saaf
GEETANJALI LIMITED NE JILLI INDIA LIMITED KE NAAM PE 635.40 CRORE KA GHOTALA KIYA
NAKASHTR BRIDE LIMITED KE NAAM PE 598 CRORE KA GHOTALA
3NO COMPANYO KE MALIK NE KIYA GHOTALA
MEHUL CHOKSI ...............!
NIRAV MODI.........................!
NIRAV MODI.........................!
LETTER OF UNDER TAKING OR LETTER OF CREDIT SE NIKALI RAKAM
POLIC KI FIR ME H HER CHEEJ KA HISAB
YAHA DEKHE KAISE KAISE KITNE KITNE RUPIYE NIKALE GYE
LETTER OF UNDERTAKING KE MEDUIM SE 421 BAAR RUPIYE NIKALE GYE
YAHA DEKHE KI LETTER OF CREDIT KE MEDIUM SE KIASE NIKALE GYE RUPIYE
PNB BANK NE 1 HI BAAR ME MEHUL CHOKSI KE LIYE CRORE KE LC KR RKHE H
BUT PNBNE KOI NISAN NHI H OR YE SIRF 2 MAHINE ME KI GYI BINA ROK TOK BINA KISIS DARR KE !!!!
Because of this scam the condition of PNB bank getting low. the bank accoutns of the PNB bank was freeze now you can withdraw only 3000 in a day from PNB bank. th scam was fully planned and take place in 5 diffrenet country. nirav modi and mehul choksi make the planned before they take loan. the LOC make them able to scam. and the workers Of PNB banks help them to do the Scam. i don,t know How? but according to me the PNB workers help them and now CBI checked the house of hte nirv modi they find nothjing ffinstead of the beaautifull wife and 5 luxury cars. was found in the house of the nirav modi. and there are 70 percetn hand of nirav modi and 30 percent of the mehul choksi. both are the main criminal of the PNB scam. i don,t know that CBI what to do with these peoples .but gave them the punshiment with the hard rule then no one able to scam in future
PNB BANK SCAM full detials.
10 FACT ABOUT SCAM
- Nirav Modi comes from a family of diamond merchants from Gujarat and grew up in Antwerp, Belgium, a hub for the global diamond trade and as a youngster dreamed of becoming a music conductor.
- The 48-year-old dropped out after a year in Wharton Business School. He returned to India and trained in diamond trading, mentored by uncle Mehul Choksi, who heads Gitanjali Gems.
- In 1999, Nirav Modi set up a diamond sourcing and trading company called Firestar Diamond. The company is worth $2.3 billion today.
- Brand Nirav Modi debuted with a pair of earrings that the billionaire designed for his friend in 2008. After months of designing and sourcing diamonds, he discovered that jewellery making was his passion and something he wished to do for the rest of his life.
- Nirav Modi has a long list of star clients - Kate Winslet, Steven Spielberg, Sharon Stone and Aishwarya Rai to name a few.
- Donald Trump, now US President, inaugurated his first store in New York's Madison Avenue in 2015.Last year, Priyanka Chopra, who scored Hollywood success with her hit series Quantico, was roped in as the brand's global ambassador.
- Nirav Modi is known for his love of Bentley cars and expensive Italian suits. One of his many career highlights was when one of his Golconda diamond necklaces was sold for $3 million at a Christie's auction.
- Nirav Modi has jewelry boutiques across three continents - in London, New York, Las Vegas, Hawai, Singapore, Beijing and Macau. In India, Nirav Modi has his stores in Mumbai and Delhi.
- Nirav Modi was named among Forbes' list of India's Richest in 2016, with a net worth of $ 1.74 billion. The prices of his jewellery pieces range from R
- He is married to Ami Modi and has three children. His maternal uncle Mehul Choksi is the managing director of the Gitanjali group, one of India's largest diamond companies.
Tell me in comment section that what actually happen that day. how they able to sacm the comment section is for you
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