Thread by @adv_chandnishah

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.

Transaction ID 11850***291181, is about 14.5 Cr....Question is Why Mehul Choksi transferred this amount in his A/C from Singapore?

5.Even after threat,@arunjaitley didnt suppress the #PNBScam but exposed to the nation & within few hrs RAIDS started & Interpol notice issued.

6. In this #PNBScam there is a huge Aam Aadmi Party angle.

Mr. S.A.S., in last two year, did u met Mehul Choksi at Leela Hotel, Delhi along with a Sr politician?Why?

7.A Top Lawyer, Senior inc india leader & Rajya Sabha MP had huge cash dealings with Nirav Modi.

Is this true? Are these dealing related to his leased properties to Nirav Modi ?

8. In 2013, NSE and SEBI suspended Gitanjali, The Mehul Choksi company but he was still getting loans and LIC India Forever investment

Nirav Modi paid Emmar MGF & the house is in Emmar MGF costing 200 crores is the Benaami property of this lawyer !

The lawyer was staying in that house by paying 15L/month rent to Emmar MGF & MGF used 2 return by cash"

MGF = Damadji

10)When Emmar found these type of transactions it kicked out MGF from partnership & MGF wound up it's real estate business & assets were transferred to London.

MGF was Miss K Singh's company who later on started working with The wife of Damadji.

11. RBI role during this scan is suspicious. I'm sure Mr. Rajan will find himself in some hot n sour !

11.Question is, Is Mrs. Singhvi W/O Dr AM Singhvi a Director in property owned by company of Nirav Modi?

Did Nirav gifted Diamonds to PC's wife? Why were diamonds gifted?

12. Were Gitanjali Gems, Gili Jndia, Nakshatra, Firestar Diamond international Pvt Ltd the clients of M/S Chess Management Services (P) Ltd ? Find for your self who's company is that !

13.CBI had arrested Gokulnath Shetty then Dy Manager PNB & Manoj kharat, SWO, PNB & Hemant Bhat, Authorised Signatory of Nirav Modi Firms.

PNB was just the tip of the iceberg !

SOURCE : PUBLIC DOMAIN & A FEW UNDISCLOSED PPL BUT NEEDS A LOT OF RESEARCH.

GOD BLESS ME!
JAI HIND🙏