Discover and read the best of Twitter Threads about #PNBscam

Most recents (4)

THEY KEPT SHOWING DAVOS PICTURE & BLAMED MODI JI FOR EVERYTHING.

LET THEM ANSWER THESE QUERIES :

1.Please ask Damadji of 10JP & confirm.Did Damadji direct on one to one call spoke to Nirav Modi on January 3,2018,after which suddenly Nirav Modi & family rushed out of India?
2.Did Khan, the famous Miss R. Chaudhary friend deposit 48 Cr in this Switzerland A/C number 3583***2181? This A/C is in the name of Nirav Modi aide? If yes Why?
3.Did Mr. Gandhi during London trip and in Bangkok 2016 had a meeting with Nirav Modi in a big hotel? If yes Why? What was the deal?

4.A/C No.DBS 240***07 is this a C0n man's account in Dubai?Having A/C is not my problem,problem is one specific Transaction.
Read 12 tweets
Inspired by this tweet, I'm going to list out a few issues that should have gotten relentless massive coverage, Gormint should have been questioned constantly, but seem to have died down.

Or maybe we just got distracted too fast?

Here we go...
The entire country's budget was passed in 36 minutes without discussion.

Everyone should have collectively lost their minds but, after a short burst of outrage, we swallowed it up whole as if it's normal.

newslaundry.com/2018/03/14/fin…
42 years of foreign donations to political parties was legalized. Again, it was bulldozed through Lok Sabha without discussion.

The gormint didn't even think it was necessary to EXPLAIN to us why they did this. We clearly don't deserve answers?
Read 13 tweets
#NiravModi's #PNBFraud is just a cherry on tip of an iceberg, a systemic plunder of national & natural resources that is being going on since centuries with involvement of world famous auction houses that played a major role in setting up his career.
gginews.in/nirav-modi-smu…
"I would like to bring to your notice a major financial scam similar to that of #VijayMallya of #Kingfisher #SubrataRoy of #SaharaGroup, Ramalingaraju of #Satyam. Kindly look into this & do needful before its too late & he escapes from India" - #PNBFraud whistleblower #HariPrasad Image
#PNBScam whistleblower #HariPrasad filed criminal complaint with Bengaluru Police in 2015 against #MehulChoksi for being cheated of Rs10 crore by Gitanjali Gems following which he wrote to several authorities such as #ED #CBI #SEBI eventually to PMO itself in 2016, yet no action. Image
Read 39 tweets
First comes this, about the appointment of PwC to audit the files #PNB #EconomicTimes Image
and then today comes this, the public notice issued by #PNB #EconomicTimes Image
Lot of uncertainty is in the air #PNBScam #PwC
Read 3 tweets

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