Ganga News · @ganganews
1 followers · 188 posts · Server flipboard.socialPreeti Kothari, the wife of fugitive jeweller Mehul Choksi, has approached a Mumbai special court seeking the cancellation of a bailable warrant issued against her.
#PreetiKothari #MehulChoksi #MumbaiCourt #PNB #PunjabNationalBank
https://www.ganganews.com/crime/pnb-fraud-case-application-for-cancellation-of-bailable-warrant/
#preetikothari #mehulchoksi #mumbaicourt #pnb #punjabnationalbank
IndiaNewsWatch · @indianewswatch
299 followers · 2046 posts · Server kolektiva.socialChinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi
Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.
#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india
#gujarat #uttarpradesh #financialfraud #woouyanbe #vijaymallya #mehulchoksi #lalitmodi #niravmodi #danidata #cbi #ed #nia #gst #gujaratpolice #narendramodi #BJP #pawankhera #congress #Inc #india
IndiaNewsWatch · @indianewswatch
282 followers · 1864 posts · Server kolektiva.social
The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters
According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.
#banks #PublicSectorBanks #BJP #BadLoans #NPAs #NarendraModi #NirmalaSitharaman #NiravModi #MehulChoksi #CronyCapitalism #billionaires #wealth #economy #hindutva #modi #india
#banks #publicsectorbanks #BJP #badloans #npas #narendramodi #NirmalaSitharaman #niravmodi #mehulchoksi #cronycapitalism #billionaires #wealth #economy #hindutva #modi #india
Gopi Adusumilli :verified: · @gopi
1797 followers · 1075 posts · Server truthsocial.co.inDelhi HC directs Mehul Choksi to deposit Rs 2L before hearing appeal against single-judge order #DelhiHC #MehulChoksi #RsL #socialnewsxyz
#socialnewsxyz #RsL #mehulchoksi #DelhiHC
IndiaNewsWatch · @indianewswatch
195 followers · 1459 posts · Server kolektiva.socialThe Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore
We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?
#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india
#banking #economy #financeministry #bankfraud #mehulchoksi #niravmodi #nishantmodi #amimodi #rbi #india
The Hindu :press: · @the_hindu
56 followers · 568 posts · Server press.coopThe #Congress attacked the Centre after a court in Antigua and Barbuda reportedly ordered that fugitive diamantaire #MehulChoksi cannot be removed from the Caribbean country, alleging that this happened due to the government's "negligence".
https://trib.al/d3C7nCv #press
The Hindu :press: · @the_hindu
49 followers · 560 posts · Server press.coop#MehulChoksi, the diamantaire who is wanted in India in connection with ₹13,000 crore fraud, cannot be removed from #Antigua and #Barbuda, the country's High Court said on April 14 as it gave the ruling in his favour.
https://trib.al/ex1lU5q #press
#mehulchoksi #antigua #barbuda #press
Hindustan Times :press: · @htTweets
53 followers · 1630 posts · Server press.coop#MehulChoksi is wanted in India in connection with a ₹13,000-crore fraud in the Punjab National Bank (PNB).
https://www.hindustantimes.com/india-news/big-win-for-mehul-choksi-can-t-be-removed-from-antigua-without-order-report-101681517291387.html #press