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  #31  
Old February 27th, 2018, 08:26 AM
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Re: Punjab national bank fraud

Long before PNB, Mallya, Sahara and Satyam, Gelli and Global Trust bank
http://www.rediff.com/money/2004/jul/27inter.htm
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  #32  
Old February 27th, 2018, 09:55 AM
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Re: Punjab national bank fraud

Quote:
Originally Posted by echarcha View Post
Today one news channel was saying that ICICI bank is also involved in the PNB scam/fraud.
ICICI Bank has clarified that it has no exposure to Nirav Modi entities, but has lent some working capital to Geetanjali Gems (Mehul Choksi). Amount not yet clarified.
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  #33  
Old March 2nd, 2018, 07:18 AM
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Re: Punjab national bank fraud

Here goes

https://economictimes.indiatimes.com...w/63137361.cms

South Africa says Bank of Baroda holds 'proceeds of crime'
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  #34  
Old March 2nd, 2018, 07:25 AM
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Re: Punjab national bank fraud

Come RR Pai, Congress cannot rely on PNB alone for 2019 elections. You can do better. Contact marvi pai for some other masala.
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  #35  
Old March 2nd, 2018, 07:26 AM
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Re: Punjab national bank fraud

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Originally Posted by sgars View Post
Come RR Pai, Congress cannot rely on PNB alone for 2019 elections. You can do better. Contact marvi pai for some other masala.
It's not about Congress/BJP any longer. It's more about the effect on the Banknifty
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  #36  
Old March 2nd, 2018, 07:44 AM
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Re: Punjab national bank fraud

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Originally Posted by raniraja View Post
It's not about Congress/BJP any longer. It's more about the effect on the Banknifty
Bada businessmen defaulting and harming banks is nothing new. Read my other posts . Waking up to this in election year and highlighting the surname of the latest defaulter is paalitix.
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  #37  
Old March 2nd, 2018, 08:16 AM
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Re: Punjab national bank fraud

... and Nirav Modi files for bankruptcy in USA

PNB fraud: US court grants interim stay on debt collection against Nirav Modi's Firestar Diamond

.
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  #38  
Old March 2nd, 2018, 08:26 AM
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Re: Punjab national bank fraud

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He has to disperse money somewhere for bankruptcy. He may have put it in some friend's account or something.
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  #39  
Old March 2nd, 2018, 08:40 AM
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Re: Punjab national bank fraud

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He has to disperse money somewhere for bankruptcy. He may have put it in some friend's account or something.
Imagine....take all the money, disappear into thin air, someplace nice and warm; like Dominican Republic. Live life like a king there.
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  #40  
Old March 2nd, 2018, 09:34 AM
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Re: Punjab national bank fraud

For all the seizures of assets and all, I think the nation isn't going to get anything real out of Nirav Modi etc.
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  #41  
Old March 2nd, 2018, 01:26 PM
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Re: Punjab national bank fraud

All these frauds have made me a BJP supporter again . If Congress is allowed to be back in power it will probably destroy the banking system by more scams , and money of millions of people who have kept their hard earned money in these banks will be lost . Even the Shiv Sena is at the point of allying with the Congress , so I won't vote for the Shiv Sena too . Raj thackeray is almost finished . BJP is the only viable option .
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  #42  
Old March 3rd, 2018, 01:30 AM
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Re: Punjab national bank fraud

Quote:
Originally Posted by ashdoc View Post
All these frauds have made me a BJP supporter again . If Congress is allowed to be back in power it will probably destroy the banking system by more scams , and money of millions of people who have kept their hard earned money in these banks will be lost . Even the Shiv Sena is at the point of allying with the Congress , so I won't vote for the Shiv Sena too . Raj thackeray is almost finished . BJP is the only viable option .
Actually the scams have happened despite the ruling party at the centre. One entity that I certainly won't vote for is the RBI.
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  #43  
Old March 3rd, 2018, 05:52 AM
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Re: Punjab national bank fraud

Quote:
Originally Posted by ashdoc View Post
All these frauds have made me a BJP supporter again . If Congress is allowed to be back in power it will probably destroy the banking system by more scams , and money of millions of people who have kept their hard earned money in these banks will be lost . Even the Shiv Sena is at the point of allying with the Congress , so I won't vote for the Shiv Sena too . Raj thackeray is almost finished . BJP is the only viable option .
Think twice before voting Modi the dictator.. khoon ki dalali 2002 gujarat.. what happened to you? You forgot what gujjus did to maratha land?
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  #44  
Old March 3rd, 2018, 07:31 AM
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Re: Punjab national bank fraud

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Originally Posted by sarv_shaktimaan View Post
Think twice before voting Modi the dictator.. khoon ki dalali 2002 gujarat.. what happened to you? You forgot what gujjus did to maratha land?
You forgot the famous 'Maut ka Saudagar'

So, all those whatsapp posts blaing BJP for this scam are having a reverse effect?
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  #45  
Old March 3rd, 2018, 01:19 PM
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Re: Punjab national bank fraud

Quote:
Originally Posted by sgars View Post
You forgot the famous 'Maut ka Saudagar'

So, all those whatsapp posts blaing BJP for this scam are having a reverse effect?
Modi and RSS .. Saffron .. are out to finish India. Already corruption is lesser, how will common people and officials live? These gujjus must be booted out of all of India. Gandhis are true royal blue blood.. they only did sacrifice for us.

Last edited by sarv_shaktimaan; March 3rd, 2018 at 01:22 PM.
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