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PNB fraud: 200 shell firms, benami assets under scanner


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KRISHNAN DAMODARAN
Plan of Action
by KRISHNAN DAMODARAN on Feb 19, 2018 09:16 AM  | Hide replies

Cancel the license of the Audit firm of PNP. If they are foreign entities Kick them off from India. If the entities are Indian put them in to prison and not let them sea the sunrise and sunset for the whole of their life. Similar treatment should not be given to the PNB staff, strip them in public and beat them with rodes , cut their private parts so that with the money He can't screw any more girls. These are just wishes. As you all know this sort of scams will continue in India. The richer will became more richer through loot and the poor will become slaves and more poorer. India will become most dangerous country to live in by 2030.

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KRISHNAN DAMODARAN
Re: Plan of Action
by KRISHNAN DAMODARAN on Feb 19, 2018 09:18 AM
Mr. Modi also kick off Aurn Jaitely from your team so that the Finance and Banking system will revive. He is a tragedy to the whole NDA

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decent
Re: Re: Plan of Action
by decent on Feb 19, 2018 12:34 PM
LTCG should be immediately scrapped.tax money is going to fraudsters.

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decent
Re: Re: Plan of Action
by decent on Feb 19, 2018 12:34 PM
LTCG should be immediately scrapped.tax money is going to fraudsters.

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decent
Re: Re: Plan of Action
by decent on Feb 19, 2018 12:34 PM
LTCG should be immediately scrapped.tax money is going to fraudsters.

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Sudarshan Nityananda
200 shell firms
by Sudarshan Nityananda on Feb 18, 2018 09:46 PM  | Hide replies

This really looks like a piece of incompetence by the authorities. Just a year ago, they were hyping up the nation that over 3000 shell companies had been caught out and were being dismantled. And now we find 200 more firms doing very well and helping NIrav Modi in his nefarious designs !! Or, were those 3000 firms targeted just because some opposition politicians were in league with them ?

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Anirban Sen
Re: 200 shell firms
by Anirban Sen on Feb 19, 2018 01:10 AM
Actually, the ED is quite useless in fine-tuning what to get. They attached everything. I wonder if will they attach assets of all Modis and then discard the ones with the PM's connection. Wish we had good investigators

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pramod mallya
Moratorium to be imposed on such frued banks
by pramod mallya on Feb 18, 2018 07:38 PM

Moratorium to be imposed on such freud banks and concerned officials must be put behind bars mercilessly. That will be lesson for bankers in future for wasting public money

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avinash kumar
This year few bank likely tobe declare BANKRUPT
by avinash kumar on Feb 18, 2018 07:28 PM

Few banks like pnb,boi,idbi,uco,iob likely become bankrupt

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