#MehulChoksi

[biglisbonnews]

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

[namaskaarindia]

Watch "चौकसी... पूरी है ! @namaskaarindia विक्रमी सम्वत #2080 खुशियाँ लाया #mehulchoksi के लिये" on YouTube

[longmangill]

#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

[uitvconnect]

[mumbaitamilmakkal]

பஞ்சாப் நேஷனல் வங்கி மோசடி மன்னன் மெகுல் சோக்ஷி டொமினிகாவில் அதிரடி கைது!

https://bit.ly/2Vl5Ijm | #மும்பைதமிழ்மக்கள் | #MumbaiTamilMakkal | #MehulChoksi | #PNB

[iraysmediasblog]

Gitanjali chairman Mehul Choksi went missing in Barbados

https://bit.ly/34igdbk   

[thesubsequent-blog]

Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India. . . . 👉 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

[gkworldd]

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 . . “Value 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,” an official statement from the agency said . . The consignments weighing approx 2,340 kg were brought back to Mumbai on Wednesday, it added . . #NiravModi #MehulChoksi #fugitive #HongKong https://www.instagram.com/p/CBQizIynAts/?igshid=692uuzkwrpl2

[emmublog]

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

[newsreadersin]

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

[few-favorite-things]

রিজার্ভ ব্যাঙ্কের ৬৮ হাজার কোটির ঋণ ‌‘‌চালু খাতা’–থেকে বাদ! ছাড় পেলেন মেহুল চোকিসও RBI writes off over Rs 68,000 crore loans, Mehul Choksi among willful defaulters | Business

রিজার্ভ ব্যাঙ্কের ৬৮ হাজার কোটির ঋণ ‌‘‌চালু খাতা’–থেকে বাদ! ছাড় পেলেন মেহুল চোকিসও RBI writes off over Rs 68,000 crore loans, Mehul Choksi among willful defaulters | Business

আর এই বিপুল পরিমাণ ঋণ গ্রহীতাদের তালিকায় রয়েছেন হিরে ব্যবসায়ী মেহুল চোকসিও

#‌নয়া দিল্লি:‌ ‌‌একটি তথ্যের অধিকার মামলায় রিজার্ভ ব্যাঙ্ক জানিয়েছে, প্রায় ৬৮ হাজার কোটি টাকার ঋণ ‘‌চালু খাতা’‌ থেকে বাদ দিয়েছে রিজার্ভ ব্যাঙ্ক। যাকে ইংরাজিতে বলা যায়, ‘‌write off’‌ করা। আর এই বিপুল পরিমাণ ঋণ গ্রহীতাদের তালিকায় রয়েছেন হিরে ব্যবসায়ী মেহুল চোকসিও। তিনি মোট ৫০…

[chaitanyabharatnews]

PNB को दी जाएगी भगोड़े नीरव मोदी की जब्त संपत्ति! बेचकर करेगा बकाए की वसूली

चैतन्य भारत न्यूज नई दिल्ली. पंजाब नेशनल बैंक (PNB) घोटाले का मुख्य आरोपी हीरा कारोबारी नीरव मोदी की जब्त संपत्तियां बैंक को सौं�� दी जाएंगी। नीरव ने पीएनबी को 13 हजार करोड़ रुपए का चूना लगाया है। (adsbygoogle = window.adsbygoogle || ).push({}); ED ने जब्त की थी संपत्ति जानकारी के मुताबिक, प्रवर्तन निदेशालय (Enforcement Directorate) द्वारा जब्त की गई नीरव मोदी की संपत्ति पीएनबी को दी जाएगी। बता दें प्रवर्तन निदेशालय ने नीरव मोदी की 1,200-1,500 करोड़ रुपए की संपत्ति जब्त की है, जिसे अब पीएनबी को लौटा दिया जाएगा। इस संपत्ति में शेयर और दक्षिण मुंबई की प्रॉपर्टीज हैं। मार्च में हुआ था गिरफ्तार भारतीय एजेंसियों की याचिका पर नीरव को 19 मार्च को लंदन में गिरफ्तार कर लिया गया था। इसके बाद से ही वह साउथ-वेस्ट लंदन की वांड्सवर्थ जेल में बंद है। भारत सरकार की अपील पर स्कॉटलैंड यार्ड (लंदन पुलिस) द्वारा प्रत्यर्पण वारंट जारी होने के बाद नीरव को गिरफ्तार किया था। गौरतलब है कि नीरव भारत के कई बैंकों को 13 हजार करोड़ का चूना लगाकर फरार था। उसकी इस साजिश से पंजाब नेशनल बैंक की आर्थिक स्थिति कमजोर हो गई थी। साथ ही शेयर मार्केट भी लुढ़क कर जमीन पर आ गया था। इसके बाद से ही भारत सरकार नीरव को देश लाने की कोशिशों में जुटी हुई हैं। Read the full article

[abstarnews]

जल्द वापस लाया जाएगा पीएनबी घोटाले का आरोपी मेहुल चोकसी, सरकार ने की तैयारी 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

[speedreport-blog]

स्पीड रिपोर्ट:-पीएनबी का साढ़े 13 हजार करोड़ रुपए का घोटाला कर भारत से भाग चुका कारोबारी मेहुल चौकसी ने भारत की नागरिकता छोड़। चौकसी ने एंटीगा हाईकमीशन में भारतीय पासपोर्ट को जमा करावाया। #MehulChoksi #PNBscam #PNB https://www.instagram.com/p/Bs41Sz5hqxc/?utm_source=ig_tumblr_share&igshid=16jsyxi1pjhf7

[mumbaitamilmakkal]

பஞ்சாப் நேஷனல் வங்கியில் ரூ14,000 கோடி மோசடி... ஆன்டிகுவா-வில் இருந்தும் மெகுல் சோக்சி தப்பி ஓட்டம்!

https://bit.ly/2Vl5Ijm | #மும்பைதமிழ்மக்கள் | #MumbaiTamilMakkal | #PunjabNationalBank | #Antigua | #Mehulchoksi | #PNB