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How the Nirav Modi show manages to go on


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Truth Prevails
Congress raaj
by Truth Prevails on Feb 17, 2018 10:11 AM  | Hide replies

All these banking scams were encouraged during the congress raaj.

The great Raghuram Rajan of RBI was apparently sleeping

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Useless Comments
Re: Congress raaj
by Useless Comments on Feb 17, 2018 10:43 AM
But done by BJP persons... First complain was filed to State govt ... who was Gujrat CM then .... Pleaee tell us how much money he took to sleep over the case...

It is bcause of Rajan these scams have come in light .... as he made law for banks to declare NPAs

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decent
ACHHE DIN AA GAYE
by decent on Feb 16, 2018 12:56 PM  | Hide replies

11,000 Crore scam and that too by PSU Bank,7 years to figure out.How future frauds will be prevented,nobody knows.How did mallya,lalit,nirav flee India,nobody knows.All we know is that we have to link aadhaar by 31/3/18.

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Truth Prevails
Re: ACHHE DIN AA GAYE
by Truth Prevails on Feb 17, 2018 10:11 AM
The new RBI policy unearthed this fraud. All these frauds happened during congress raaj

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Useless Comments
Re: Re: ACHHE DIN AA GAYE
by Useless Comments on Feb 17, 2018 10:38 AM
But done by BJP and BJP backed persons.. and now BJP helping them to run outside india....
these fraud happen in Gujrat .. Apraenlty people informed Gujrat govt too... but Gujrat was run by most corrupt person ...

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Venugoal
Re: Re: Re: ACHHE DIN AA GAYE
by Venugoal on Feb 18, 2018 05:06 PM
They could have arrested during CONG govt if they had GUTS to do, because started from 2011 till 2014 what CONG govt was doing?, are they Sleeping. they could have arrested the person if they want to do. At least this Govt is bringing all SIN done during Cong Govt..Showing to Public..

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DINESH BARIK
Jr Modi
by DINESH BARIK on Feb 15, 2018 10:07 PM

The real Jewel Thieves,

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farroukh irani
Narendra Modi flees India
by farroukh irani on Feb 15, 2018 08:50 PM  | Hide replies

This will the next big headlines that is coming our way - It will start as Ex-PM of India Narendra Modi along with Ex-Finance Minister Arun Jaitely have fled the country ....

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Inzy Bhai
Re: Narendra Modi flees India
by Inzy Bhai on Feb 16, 2018 07:42 AM
Good one :)

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Truth Prevails
Re: Narendra Modi flees India
by Truth Prevails on Feb 17, 2018 10:13 AM
Do you realise ? The economic policy of the present govt helped unearth these scams

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Useless Comments
Re: Re: Narendra Modi flees India
by Useless Comments on Feb 17, 2018 10:41 AM
RBI policy helped.. Govt helped them to flee with indian money

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rajesh venkatraman
Bank officials. auditors, board members should be made accountabl
by rajesh venkatraman on Feb 15, 2018 03:17 PM  | Hide replies

The ED, CBI should first arrest the bank officials, board directors and CEO and take all their assets including their families as collateral. Strip them off their perks, pensiom, facilities and make them work for free till the time they retire or ask their children to put their savings or alternate the families of the bank official should be put behind bars for the rest of their life
this should be a lesson for all the bank officials who collude with such illegal activities. As most of the officials would have had a cut before issuing the LoU of such high amount.

A common man has to undergo huge documentation for a few thousand or lacs from the bank and that too with collateral details which is mostly 70% for business.
There may be many such agreements made with other business houses (ones which are having high NPA) Videocon, Essar, DLF etc.
The bank auditors (internal &External) should also be targetted and arrested as they did not report them in their stmt of accounts which could not be missed when the lent amount is of 11000cr

All other banks should be asked to come out open to say how much money has been lent without any collateral from the business houses or fradulent means and if any found later by govt or govt agencies. All officers and clerks should be asked to pay back or work without salary till the amount with interest is got back. Only then will all the staff be alert of frauds by the seniors or juniors.

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ASHOK UPADHYAYA
Re: Bank officials. auditors, board members should be made accoun
by ASHOK UPADHYAYA on Feb 15, 2018 08:20 PM
True... Bank executives and officials are responsible and also RBI officials, Auditors who have done inspection. Audit are responsible.

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