2. 1st Jan 2018 Mr. Nishant Modi brother of Mr. Nirav Modi left.
3. 4st Jan 2018 Mr. Mehul Choksi left
4. 6 th Jan 2018 Mr. Nirav Modi s wife left
5. 29th Jan 2018 CBI receives complaint from PNB
6. 2nd Feb CBI issues look out notice.
Here I'm putting some facts:
Neeshal Modi is Nirav Modi's real brother and they are partners in business.
Neeshal is married to Isheta.
Isheta is the only daughter of Dipti Salgaocar.
Dipti is the real sister of Mukesh and Anil Ambani.
NOW IT DOESN'T REQUIRE A SHERLOCK HOLMES TO KNOW HOW THE 11,000 CRORES SCAM HAPPENED AND WHY IS ONLY NIRAV'S NAME BEING SPOKEN AND NOBODY TALKING ABOUT NEESHAL.
Thus our money gone.
Lalit Modi gone.
Mr. Mallya flew away &
Mr. Nirav Modi says Diamond is forever.
Written by Sri Jayanta Sengupta & myself.
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Thanks & Vande Mataram!! Saroop Chattopadhyay.