Thursday, February 15, 2018

“Nirob Modi “ on Nirav Modi. Why our SEVAK Modi is Nirob (silent) on NIRAV Modi?

In Narendra Modi’s regime after Jatin Mehta, Vijay Mallya, Gautam Adani, etc another name came out as Public Bank Loan Defaulter which is Nirav Modi.

Now our question is why our SEVAK Modi is Nirob (silent) on NIRAV Modi???

It’s possibly the biggest gigantic fraud that our Nationalised Banks have experienced. Post Mr. Vijay Mallaya issue we thought all loop holes has been plugged but it seems it has open flood gates.
A fraud going on from 2011, Mr. Nirav Modi as has been written had used forged documents used the banking swift mechanism in contriving with few Bank employees to take multiple loans from different banks.

The initial fraud amount quoted would be Rs. 11 thousand Four hundred crores but its only the tip of an ice berg if all banks are included then as per industry experts say it may well cross Rs. 30 thousand core.

All happening after the Whistle blower Mr. S V Hari in 2016 complained to all Investigating agencies about the fraud (Geetanjali) of whom he had been a victim. No reply came from any quarters but a mail stating from ROC that case been closed (interview with Rahul Kanwal India Today TV). Below are the sequential incidents which people of India needs to infer.
1.  1st Jan 2018 Mr. Nirav Modi left country.
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.


বাড়িতে টাকা রাখলে নরেন্দ্র মোদির ভয়।।
ব্যাঙ্কে টাকা রাখলে নীরব মোদির ভয়।।
If you keep cash at home then Narendra Modi..
If you keep cash in Bank then Nirav Modi.

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.

The most surprising factor here is the timing when the complaint had specifically stated that a look out notice needs to be issued.
Thus our money gone.
Lalit Modi gone.
Mr. Mallya flew away &
Mr. Nirav Modi says Diamond is forever.
Shame!

Written by Sri Jayanta Sengupta & myself.

 
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Thanks & Vande Mataram!! Saroop Chattopadhyay.

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