#MehulChoksi
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Indian banking saw a 40% increase in wilful defaults in two years Indian banks have managed to bring down non-performing loans (NPA) in two years, but their wilful defaults rose by 38.5%, or $11.4 billion.Read more... https://qz.com/indian-banks-see-40-hike-in-wilful-defaults-in-2-years-1850227357
#transunioncibil#transunion#bankofindia#economy#credit#reiagro#abgshipyard#unionbankofindia#punjabnationalbank#deepaksood#erainfraengineering#mehul#non performingloan#money#business2cfinance#assocham#thestatebankofindia#loans#mehulchoksi#finance#Mimansa Verma#Quartz
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Watch "рдЪреМрдХрд╕реА... рдкреВрд░реА рд╣реИ ! @namaskaarindia рд╡рд┐рдХреНрд░рдореА рд╕рдореНрд╡рдд #2080 рдЦреБрд╢рд┐рдпрд╛рдБ рд▓рд╛рдпрд╛ #mehulchoksi рдХреЗ рд▓рд┐рдпреЗ" on YouTube
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#pandorapapers has 350 names of #indians - including #sachintendulkar Any #ED #NIA raid? Any arrest? Or #bjp #rss once again choose to stand with #blackmoney stashed. #NiravModi #MehulChoksi #Vijaymallya are famous names- billions of billions were siphoned out but #StanSwamy died in #induan prison not given a sipper ( 85 yr old ) #unitednations seems to be on payroll of #america - #HumanRightsViolations by #modi #amitshah .... https://www.instagram.com/p/CVXPwlCrGvu/?utm_medium=tumblr
#pandorapapers#indians#sachintendulkar#ed#nia#bjp#rss#blackmoney#niravmodi#mehulchoksi#vijaymallya#stanswamy#induan#unitednations#america#humanrightsviolations#modi#amitshah
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рокроЮрпНроЪро╛рокрпН роирпЗро╖ройро▓рпН ро╡роЩрпНроХро┐ роорпЛроЪроЯро┐ рооройрпНройройрпН роорпЖроХрпБро▓рпН роЪрпЛроХрпНро╖ро┐ роЯрпКрооро┐ройро┐роХро╛ро╡ро┐ро▓рпН роЕродро┐ро░роЯро┐ роХрпИродрпБ!
https://bit.ly/2Vl5Ijm | #роорпБроорпНрокрпИродрооро┐ро┤рпНроороХрпНроХро│рпН | #MumbaiTamilMakkal | #MehulChoksi | #PNB
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Gitanjali chairman Mehul Choksi went missing in Barbados
https://bit.ly/34igdbk┬а ┬а
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Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India. . . . ЁЯСЙ Follow @thesubsequentnews for News, Informative Blogs and Top Stories . . . #niravmodi #mehulchoksi #vijaymallya #pnbscam #gitanjali #scam #bankfraud #modigovernment #modi #narendramodi #subramanianswamy #nirmalasitharaman #indianeconomy #5trillioneconomy #aatmnirbharbharat #currentaffairs #newsalert #india https://www.instagram.com/p/CBS3WdhgBtl/?igshid=tarf8wzsly0v
#niravmodi#mehulchoksi#vijaymallya#pnbscam#gitanjali#scam#bankfraud#modigovernment#modi#narendramodi#subramanianswamy#nirmalasitharaman#indianeconomy#5trillioneconomy#aatmnirbharbharat#currentaffairs#newsalert#india
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The Enforcement Directorate (ED) on Wednesday said it had brought back 108 entities belonging to Nirav Modi and Mehul Choksi including polished diamonds, silver jewellery and pearls worth Rs 1,350 crore of declared value from Hong Kong . . тАЬValue of these goods have been declared to be Rs 1,350 crores (approx). These valuables include polished diamonds, pearls, pearl and silver jewelry etc. and were kept in the godown of a logistics company in Hong Kong,тАЭ an official statement from the agency said . . The consignments weighing approx 2,340 kg were brought back to Mumbai on Wednesday, it added . . #NiravModi┬а#MehulChoksi┬а#fugitive┬а#HongKong https://www.instagram.com/p/CBQizIynAts/?igshid=692uuzkwrpl2
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Bad debts. It seems though it's okay to borrow money in bulk and run away to another country and live with the stolen money. For some people, they don't have to pay back the huge loans. I wonder where the money comes from and who will have to pay for it. So what happens to the money. The common man has to pay for it, I guess. In case of farmer suicide case. The farmer who is unable to repay a loan of 10,000 ends up committing suicide while a businessman who runs away with 1000 cores guess pardoned and lives aboard. If asked why there is no explanation or solution and no action. Just silence. It's like some are more important / more equal. #RBI #rbi #indian #internationalnews #businessnews #vijaymallya #money #mehulchoksi #entertainment #timesofindia (at Trivandrum, India) https://www.instagram.com/p/B_jkp-0pujn/?igshid=11rrs9ooa8fwd
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Even during economic downturn, Modi govt waived debt of 50 top defaulters, including Mehul Choksi
Mumbai. Responding to RTI, Central Public Information Officer of RBI, Abhay Kumar made the disclosure that Modi government was trying to hide in every way. The Reserve Bank of India (RBI) has said in a reply under Right to Information that the staggering amount of Rs 68,607 crore has been waived from 50 top willful defaulters including absconding diamond trader Mehul Choksi. The top 50 willful defaulters are people from various sectors of the economy including IT, infrastructure, electricity, gold-diamond jewellery, pharma, etc. According to the report of the news-force IANS, this has been revealed in the reply received by RTI activist Saket Gokhale. It is worth noting that the question related to this was not given a clear answer by the Modi government on 16 February in Parliament. After which an answer was sought from RBI through RTI. According to an RTI activist, Finance Minister Nirmala Sitharaman and Minister of State for Finance Anurag Thakur had refused to answer the question asked by Congress MP Rahul Gandhi in Parliament on 16 February. RBI (RBI) said that this amount (Rs 68,607 crore) which includes arrears and technical amount written down. However, the RBI has refused to provide information about foreign borrowers, citing the Supreme Court ruling. The RTI activist said that the central bank also refused to give relevant information about foreign borrowers, citing the December 16, 2015 Supreme Court decision. Gitanjali Gems Limited (a debtor of Rs 5492 crore) scam affected by the bank defaulter diamond trader Mehul Choksi (Mehul Choksi), who is absconding on the top of this list of defaulters, its other companies such as Gili India Limited and Nakshatra Brands Ltd 1,447 respectively Crore and a loan of Rs 1,109 crore. The vigil currently holds citizenship of Antigua and Barbados Islands. While his nephew and another absconding diamond trader Nirav Modi is in London. The second in the list is REI Agro Limited with an amount of Rs 4,314 crore and its directors Sandeep Jhunjhunwala and Sanjay Jhunjhunwala who have been under Enforcement Directorate (ED) investigation for more than a year. The next number is Jatin Mehta, owner of diamond merchant Winsome Diamond & Jewelery, who escaped with a loan of Rs 4,076 crore and whose bank fraud is being investigated by the Central Bureau of Investigation. In the Rs 2,000-crore category, Kanpur-based Rotomac Global Private Limited is part of the famous Kothari Group and owed Rs 2,850 crore. Other companies in this category include Kudos Kimi, Punjab (Rs 2,326 crore), Babu Ramdev and Balkrishna's group company Ruchi Soya Industries Ltd, Indore (Rs 2,212 crore), and Zoom Developers Pvt Ltd, Gwalior ( 2,012 crore). Some of the prominent names are Harish R. Mehta's Ahmedabad-based Forever Precious Jewelery and Diamonds Pvt Ltd (Rs 1962 crore) and absconding liquor businessman Vijay Mallya's defunct Kingfisher Airlines Ltd (Rs 1,943 crore). There are other 25 companies that owe Rs 605 crore to Rs 984 crore, either individually or as group companies. Six of the top 50 willful defaulters are associated with the diamond and gold jewelery industries. (Received by agency) Also read: Delhi government's decision to give these workers exemption from today Read the full article
#MehulChoksi#MehulChoksiisIndia'stopdefaulters#ModiGovernment#newsreaders#Newsreaders#NewsTrendz#OnlineTrendingNews#RBI#RTIRevealed#TopDefaulterofIndia#TopDefaultersofIndia
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рж░рж┐ржЬрж╛рж░рзНржн ржмрзНржпрж╛ржЩрзНржХрзЗрж░ рзмрзо рж╣рж╛ржЬрж╛рж░ ржХрзЛржЯрж┐рж░ ржЛржг тАМтАШтАМржЪрж╛рж▓рзБ ржЦрж╛рждрж╛тАЩтАУржерзЗржХрзЗ ржмрж╛ржж! ржЫрж╛рзЬ ржкрзЗрж▓рзЗржи ржорзЗрж╣рзБрж▓ ржЪрзЛржХрж┐рж╕ржУ RBI writes off over Rs 68,000 crore loans, Mehul Choksi among willful defaulters | Business
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#рзмрзо#among#Business#Choksi#crore#defaulters#loans#Mehul#mehulchoksi#NPA#RBI#willful#Writes#ржЛржг#ржХржЯрж░#ржЦрждржержХ#ржЪржХрж╕ржУ#ржЪрж▓#ржЫржб#ржкрж▓ржи#ржмржж#ржмржпржЩржХрж░#ржорж╣рж▓#рж░ржЬрж░ржн#рж╣ржЬрж░
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PNB рдХреЛ рджреА рдЬрд╛рдПрдЧреА рднрдЧреЛреЬреЗ рдиреАрд░рд╡ рдореЛрджреА рдХреА рдЬрдмреНрдд рд╕рдВрдкрддреНрддрд┐! рдмреЗрдЪрдХрд░ рдХрд░реЗрдЧрд╛ рдмрдХрд╛рдП рдХреА рд╡рд╕реВрд▓реА
рдЪреИрддрдиреНрдп рднрд╛рд░рдд рдиреНрдпреВрдЬ рдирдИ рджрд┐рд▓реНрд▓реА. рдкрдВрдЬрд╛рдм рдиреЗрд╢рдирд▓ рдмреИрдВрдХ (PNB) рдШреЛрдЯрд╛рд▓реЗ рдХрд╛ рдореБрдЦреНрдп рдЖрд░реЛрдкреА рд╣реАрд░рд╛ рдХрд╛рд░реЛрдмрд╛рд░реА рдиреАрд░рд╡ рдореЛрджреА рдХреА рдЬрдмреНрдд рд╕рдВрдкрддреНрддрд┐рдпрд╛рдВ рдмреИрдВрдХ рдХреЛ рд╕реМрдВрдк рджреА рдЬрд╛рдПрдВрдЧреАред рдиреАрд░рд╡ рдиреЗ рдкреАрдПрдирдмреА рдХреЛ 13 рд╣рдЬрд╛рд░ рдХрд░реЛрдбрд╝ рд░реБрдкрдП рдХрд╛ рдЪреВрдирд╛ рд▓рдЧрд╛рдпрд╛ рд╣реИред (adsbygoogle = window.adsbygoogle || ).push({}); ED рдиреЗ рдЬрдмреНрдд рдХреА рдереА рд╕рдВрдкрддреНрддрд┐ рдЬрд╛рдирдХрд╛рд░реА рдХреЗ рдореБрддрд╛рдмрд┐рдХ, рдкреНрд░рд╡рд░реНрддрди рдирд┐рджреЗрд╢рд╛рд▓рдп (Enforcement Directorate) рджреНрд╡рд╛рд░рд╛ рдЬрдмреНрдд рдХреА рдЧрдИ рдиреАрд░рд╡ рдореЛрджреА рдХреА рд╕рдВрдкрддреНрддрд┐ рдкреАрдПрдирдмреА рдХреЛ рджреА рдЬрд╛рдПрдЧреАред рдмрддрд╛ рджреЗрдВ рдкреНрд░рд╡рд░реНрддрди рдирд┐рджреЗрд╢рд╛рд▓рдп рдиреЗ рдиреАрд░рд╡ рдореЛрджреА рдХреА 1,200-1,500 рдХрд░реЛрдбрд╝ рд░реБрдкрдП рдХреА рд╕рдВрдкрддреНрддрд┐ рдЬрдмреНрдд рдХреА рд╣реИ, рдЬрд┐рд╕реЗ рдЕрдм рдкреАрдПрдирдмреА рдХреЛ рд▓реМрдЯрд╛ рджрд┐рдпрд╛ рдЬрд╛рдПрдЧрд╛ред рдЗрд╕ рд╕рдВрдкрддреНрддрд┐ рдореЗрдВ рд╢реЗрдпрд░ рдФрд░ рджрдХреНрд╖рд┐рдг рдореБрдВрдмрдИ рдХреА рдкреНрд░реЙрдкрд░реНрдЯреАрдЬ рд╣реИрдВред рдорд╛рд░реНрдЪ рдореЗрдВ рд╣реБрдЖ рдея┐╜я┐╜я┐╜ рдЧрд┐рд░рдлреНрддрд╛рд░ рднрд╛рд░рддреАрдп рдПрдЬреЗрдВрд╕рд┐рдпреЛрдВ рдХреА рдпрд╛рдЪрд┐рдХрд╛ рдкрд░ рдиреАрд░рд╡ рдХреЛ 19 рдорд╛рд░реНрдЪ рдХреЛ рд▓рдВрджрди рдореЗрдВ рдЧрд┐рд░рдлреНрддрд╛рд░ рдХрд░ рд▓рд┐рдпрд╛ рдЧрдпрд╛ рдерд╛ред рдЗрд╕рдХреЗ рдмрд╛рдж рд╕реЗ рд╣реА рд╡рд╣ рд╕рд╛рдЙрде-рд╡реЗрд╕реНрдЯ рд▓рдВрджрди рдХреА рд╡рд╛рдВрдбреНрд╕рд╡рд░реНрде рдЬреЗрд▓ рдореЗрдВ рдмрдВрдж рд╣реИред рднрд╛рд░рдд рд╕рд░рдХрд╛рд░ рдХреА рдЕрдкреАрд▓ рдкрд░ рд╕реНрдХреЙрдЯрд▓реИрдВрдб рдпрд╛рд░реНрдб (рд▓рдВрджрди рдкреБрд▓рд┐рд╕) рджреНрд╡рд╛рд░рд╛ рдкреНрд░рддреНрдпрд░реНрдкрдг рд╡рд╛рд░рдВрдЯ рдЬрд╛рд░реА рд╣реЛрдиреЗ рдХреЗ рдмрд╛рдж рдиреАрд░рд╡ рдХреЛ рдЧрд┐рд░рдлреНрддрд╛рд░ рдХрд┐рдпрд╛ рдерд╛ред рдЧреМрд░рддрд▓рдм рд╣реИ рдХрд┐ рдиреАрд░рд╡ рднрд╛рд░рдд рдХреЗ рдХрдИ рдмреИрдВрдХреЛрдВ рдХреЛ 13 рд╣рдЬрд╛рд░ рдХрд░реЛреЬ рдХрд╛ рдЪреВрдирд╛ рд▓рдЧрд╛рдХрд░ рдлрд░рд╛рд░ рдерд╛ред рдЙрд╕рдХреА рдЗрд╕ рд╕рд╛рдЬрд┐рд╢ рд╕реЗ рдкрдВрдЬрд╛рдм рдиреЗрд╢рдирд▓ рдмреИрдВрдХ рдХреА рдЖрд░реНрдерд┐рдХ рд╕реНрдерд┐рддрд┐ рдХрдордЬреЛрд░ рд╣реЛ рдЧрдИ рдереАред рд╕рд╛рде рд╣реА рд╢реЗрдпрд░ рдорд╛рд░реНрдХреЗрдЯ рднреА рд▓реБреЭрдХ рдХрд░ рдЬрдореАрди рдкрд░ рдЖ рдЧрдпрд╛ рдерд╛ред рдЗрд╕рдХреЗ рдмрд╛рдж рд╕реЗ рд╣реА рднрд╛рд░рдд рд╕рд░рдХрд╛рд░ рдиреАрд░рд╡ рдХреЛ рджреЗрд╢ рд▓рд╛рдиреЗ рдХреА рдХреЛрд╢рд┐рд╢реЛрдВ рдореЗрдВ рдЬреБрдЯреА рд╣реБрдИ рд╣реИрдВред Read the full article
#Ed#evidence#London#londonhighcourt#MehulChoksi#niravmodi#niravmodiasset#NiravModiBail#NiravModiBailDenied#niravmodibankaccountseized#niravmodicase#niravmodiinjail#niravmodiproperty#niravmodiSwissbankaccount#PunjabNationalBank#singapore#Singaporehighcourt#Swissbank#Switzerland#Switzerlandbank#switzerlandgovernments#рдиреАрд░рд╡рдореЛрджреА#рдиреАрд░рд╡рдореЛрджреАрдХреЗрд╕#рдиреАрд░рд╡рдореЛрджреАрдХреМрдирд╣реИ#рдиреАрд░рд╡рдореЛрджреАрдкреНрд░реЙрдкрд░реНрдЯреА#рдиреАрд░рд╡рдореЛрджреАрдмреИрдВрдХрдЕрдХрд╛рдЙрдВрдЯрд╕реАрдЬ#рдиреАрд░рд╡рдореЛрджреАрд╕рдВрдкрддреНрддрд┐#рдкрдВрдЬрд╛рдмрдиреЗрд╢рдирд▓рдмреИрдВрдХ#рдкреАрдПрдирдмреАрдШреЛрдЯрд╛рд▓рд╛#рдкреНрд░рд╡рд░реНрддрдирдирд┐рджреЗрд╢рд╛рд▓рдп
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рдЬрд▓реНрдж рд╡рд╛рдкрд╕ рд▓рд╛рдпрд╛ рдЬрд╛рдПрдЧрд╛ рдкреАрдПрдирдмреА рдШреЛрдЯрд╛рд▓реЗ рдХрд╛ рдЖрд░реЛрдкреА рдореЗрд╣реБрд▓ рдЪреЛрдХрд╕реА, рд╕рд░рдХрд╛рд░ рдиреЗ рдХреА рддреИрдпрд╛рд░реА Read More: http://bit.ly/2ZOtPqO #LatestNews #BreakingNews #OnlineNews #HindiNews #HindiSamachar #LatestBreakingNews #DailyNews #NoidaNews #DailyNewsIndia #UP75 #PNB #MehulChoksi https://www.instagram.com/abstarnews/p/BzIgYPYhErp/?igshid=cll4anztejmy
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