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Nirav Modi fraud: How money changed hands


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sanjeev shrivastava
Bubbles
by sanjeev shrivastava on May 27, 2018 10:17 AM

Nirav Modi’s pet pooch Bubbles got 75million USD and now a senior manager of PNB takes him for a walk.

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Prakash Bedekar
Nirav Modi muddle
by Prakash Bedekar on May 27, 2018 09:45 AM

Nirav Modi was last seen in Devos duly photographed with our Hon PM. PNB nwe that Modi and his group companies have committed fraud, how was it that PNB did not alert airport authorities prior to that?
One can recall that Vijay Mallya met our Finance Minister on 1 st March 2017 and was allowed to flee on 2 nd March

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piri
Indians switched from
by piri on May 27, 2018 09:40 AM

thieves (Congress party) to big time robbers (BJP) in 2014 in the hope that the country will become dhevvullupphd !

Most North Indian commoners just cant understand how the world record election campaign expenses of the BJP come indirectly from public funds that are meant for their welfare !

It was bad enough when the Congress was ruling.

But the diversion of public funds to crony capitalists (who use just a fraction of such pillaged wealth to fund the BJPs extremely expensive election campaigns and other party expenses such as very heavy bribes given to purchase MLAs and the support of small regional parties) has grown multi fold ever since the BJP came to power !

This has resulted in a net drop in the total social sector investment (public health, education, employment generation, water supply, welfare schemes for the disadvantaged, Minimum support price for farmers....) by the govt of India in the past few years.

However, the Modi govt, by raising a constant din about it (with public advts funded with public money), has buried this net drop in social sector investment from the eyes of those gullible commoners by giving fancy sanskrit or hyndi names to already existing schemes (with less fancy names) !!

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kaladhara saralaya
Income Tax is sending notices for Income evasion of Rs 432
by kaladhara saralaya on May 26, 2018 02:27 PM  | Hide replies

What is wrong with our system? Is the Govt really worried about the common man? or is it only fooling people with their rhetoric claims of EASE OF DOING BUSINESS slogan?
If we don't file GST Return on the due date, very next day we get a Notice.
Even for small mistakes of Rs 432 income not reported in IT Return, we receive notices for rectifying such errors and pay the tax of Rs 90/-!
Most of the allowances given to salary class are withdrawn with the introduction of Standard Deduction!
Whereas for Ruling class - President, Judges, MPs, MLAs, they their allowances are increased manyfolds and all are exempted even without providing any proofs thereof!
These allowances are given to the so called Public Representatives whose networth is in 1000s of crorees!
If some one ventures into self employments in the form of trading, services etc, he will be haunted by the bureaucrats for something or other - profession tax, shops and commercial estabisments, police harassment and many such things on daily basis.

But the BIG loots are given BIG handshakes by these politicians and get special services from eminent lawyers to defend them in the Judiciary.
Our country is ruled by new Avatar of Kings...
in the name of Democracy.



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sandeep sule
Re: Income Tax is sending notices for Income evasion of Rs 432
by sandeep sule on May 26, 2018 06:21 PM
ask this question to so called brilliant economist PM all this happened in his tenure

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sandeep sule
Re: Income Tax is sending notices for Income evasion of Rs 432
by sandeep sule on May 26, 2018 06:22 PM
ask this question to so called brilliant economist PM all this happened in his tenure

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Prakash Bedekar
Re: Income Tax is sending notices for Income evasion of Rs 432
by Prakash Bedekar on May 27, 2018 09:48 AM
The only wrong is this whole affair is hand in glove job

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ps arul
OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING DRMA SHAM
by ps arul on May 26, 2018 01:49 PM  | Hide replies

OUR HARD MONEY LOOTED BY BIG WALA, GOVTS SLEEPING ACTING DRAMA SHAME FUL GOVTS IN MODERN WORLD SO MANY THECHNICS TO FIND CORREPT BUT THIS IS GOVTS APPLIED FOR POOR PEOPLE AND MIDDLE CLASS TAX PAYERS . OUR FRAUDS , DIAMOND FRAUDS LOOTED OUR BANK MONEY SINCE 10 YEARS STATE , CENTRAL , ALL BANKS CHAIMANS HELPED TO LOOTE TAX , SAVING MONEY AND ACTING DRAMS ITS VERY SHAME TO SAY INDIANS SUCH KING OF FRAUD LEADERS RULING AND WE ARE VOTING NO GENIUNE GOVT . RULED OUR COUNTRY .

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ramesh kamath
Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING DRMA
by ramesh kamath on May 26, 2018 01:57 PM
first ask mr.pappu. he inaugurated show room. his chamchas bought diamonds either free or paid looted cash

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ramesh kamath
Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING DRMA
by ramesh kamath on May 26, 2018 01:57 PM
first ask mtr.pappu. he inaugurated show room. his chamchas bought diamonds either free or paid looted cash

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vidwan soni
Re: Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING D
by vidwan soni on May 26, 2018 02:27 PM
Ramesh, is pappu your father? Your BJP took share from such people and used in elections?

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rohit  malhotra
Re: Re: Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTI
by rohit malhotra on May 26, 2018 02:59 PM
Dear Vidwan, U seem to be defying the meaning of ur name... if u dont know who is pappu, simply google it up

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sandeep sule
Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING DRMA
by sandeep sule on May 26, 2018 06:22 PM
ask this question to so called brilliant economist PM all this happened in his tenure

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ASHOK UPADHYAYA
Re: Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING D
by ASHOK UPADHYAYA on May 26, 2018 07:21 PM
Advance n facilities were enjoyed since long....there are still more accounts to slip to NPA given long back...... bank executives n officials are responsible for such lapses allowing him to access internal procedure n blindly trusting, taking undue advantages ,coming under influence of such high profile borrowers violating bank’s norms...

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Prakash Bedekar
Re: OUR HARD MONEY LOOTED BY BIG WALA GOVTS SLEEPING ACTING DRMA
by Prakash Bedekar on May 27, 2018 09:53 AM
When the present govt under our Hon PM has written off more than Rs 10 lakh crore as unrecoverable loans given by govt owned banks. Modi govt is trying to recover this amount by charging more than 51% taxes on petrol and diesel. Is it not robbery of common man?

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