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Enforcement Directorate raids jeweller Nirav Modi


Total 24 messages Pages | 1 | 2 | 3   Older >
Sunil Vaidya
Hi
by Sunil Vaidya on Feb 17, 2018 10:04 PM

They can count 5100 crores in one day and demo returned money counting is not finished yet! Wow

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rnages waran
the scam
by rnages waran on Feb 16, 2018 12:00 AM

this scam highlighted after the their software was changed on jan 20 to 30 2018, Bank employs ARE culprits to safe guard these high profile business men like Nirav , Malaya for cheap drinks , women ,those give photos FROM Bollywood WOMEN ARE SUSPICIOUS INCLUDING ACTORS. VALUATION DEPARTMENT SHOULD CHECKED DATA FOR 5100 CRORE ASSET. WHY INDIAN GOVERNMENT USED RUPEE FULL CONVERTIBILITY IN CURRENT ACCOUNT FROM 199M MARCH BY HONORABLE FM MMS WITH OUT RBI CHECKING POINT TO LOOT INDIA . cbi should investigate all dealing happened from 1993 till date then looter will in que

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subhash thorat
Jeweller nirav modi
by subhash thorat on Feb 15, 2018 11:49 PM

Well done ED !!!! cover all fraud money.

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Arc kay
Bring him back
by Arc kay on Feb 15, 2018 11:40 PM

Stop all trade, communication with swiz and Belgium. Bring them back by diplomacy or force. Same for mallya.

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p c g
too little too late
by p c g on Feb 15, 2018 10:55 PM

AS USUAL THE GOVT. OF INDIA (viz. NETHAAS & BABOO(n)S HAVE LOCKED THE STABLES AFTER THE MODI HORSES HAVE FLED THE COUNTRY .SEE THE DIFFERENCE BETWEEN THE RICH MODIS AND MIDDLE CLASS MODI.

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Seizure
by on Feb 15, 2018 10:26 PM

Who assessed the value of seized goods at 5100 crore?

When will it be monetized and how?



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Seizure
by on Feb 15, 2018 10:26 PM

Who assessed the value of seized goods at 5100 crore?

When will it be monetized and how?



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