Diamond merchant Nirav Modi has been lodged at London's Wandsworth prison since his arrest this March in connection with the PNB fraud and money laundering case.
Punjab National Bank reported the new fraud to the Reserve Bank of India. The fraud took place at its Chandigarh branch, and in its Hong Kong and Dubai offices.
Whether it is due to the alleged unofficial ban on The Bengal Files or allegations by Gopal Mukherjee’s family against Agnihotri, everyone in the state wants to know more about Mukherjee.
As devastated farmers begin to come to terms with the fallout, 4 lakh hectares of land under paddy cultivation across state is flooded. Punjab is among the biggest contributors to PDS.
New Delhi: Army chief General Upendra Dwivedi has strongly backed the idea of theaterisation, saying it is inevitable and the need of the hour.
Speaking...
In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?
The one thing that’s missing in this article is the role of the government in causing such a crisis. The unstable policy environment is what results in most bankruptcies in this country, the majority of the real estate and infrastructure firms have bit the dust mainly owing to either non-payment from government agencies, not getting clearances or approvals quick enough or some other form of red tape.
If rich people like Anu Dewan want to lead a gilded life there is absolutely nothing wrong with that!
Where is miss funny bones now.. No article on her babe or sweetheart now? Shame on people who attend parties but can’t come to the fore to discuss issues.. Atleast people would know their stand on such fraudsters..
Saw a video report by Ms Sucheta Dalal which states that the family transferred as much as 20,000 crores from public entities to family firms. This scale of diversion / siphoning off is not possible unless statutory auditors, “ independent “ directors, even other banking and regulatory authorities are asleep at the wheel. If the Wadhawan family had either integrity or common sense, they ought to have known how this would ultimately end.
Sadly the insta account has now become private. Looks like I have to get my dose of vicarious voyeurism at some other wanna-be celebrity hanger-on’s account.
As it transpires from the media reports both HDIL and DHFL have looted the nation. The part of the loot has been spent on Bollywood parties. Those who attended should now hide their faces in shame. I think that Banks should, before financing any family owned venture should obtain investigative reports on the members of the family, their spending habits, hidden assets and all other relevant information. We have too many corporate honchos who in reality are thugs : Nirav Modi, Choksey of Geetanjali group, Mallya, Singh brothers of Religare group/ erstwhile Ranbaxy Farma – the list is endless. It is also reported that 31 individuals have fled the country after duping the nation collectively by whopping sum of Rs.40000 crore. The government has taken a cue from this and has considered a list of 91 people who associated with companies which are wilful defaulters. Wadhawan is a name added to the list.
This what media is doing, many says” prostitutes “not very far from sand ki aakh. There are chances when same prostitute gets monies will not be be behind to praise same fellows.
The one thing that’s missing in this article is the role of the government in causing such a crisis. The unstable policy environment is what results in most bankruptcies in this country, the majority of the real estate and infrastructure firms have bit the dust mainly owing to either non-payment from government agencies, not getting clearances or approvals quick enough or some other form of red tape.
If rich people like Anu Dewan want to lead a gilded life there is absolutely nothing wrong with that!
When will India’s high and rich will be able to control their greed and stop rampant corrupt practices to make wealth or show up their wealth?
Where is miss funny bones now.. No article on her babe or sweetheart now? Shame on people who attend parties but can’t come to the fore to discuss issues.. Atleast people would know their stand on such fraudsters..
Saw a video report by Ms Sucheta Dalal which states that the family transferred as much as 20,000 crores from public entities to family firms. This scale of diversion / siphoning off is not possible unless statutory auditors, “ independent “ directors, even other banking and regulatory authorities are asleep at the wheel. If the Wadhawan family had either integrity or common sense, they ought to have known how this would ultimately end.
Sadly the insta account has now become private. Looks like I have to get my dose of vicarious voyeurism at some other wanna-be celebrity hanger-on’s account.
As it transpires from the media reports both HDIL and DHFL have looted the nation. The part of the loot has been spent on Bollywood parties. Those who attended should now hide their faces in shame. I think that Banks should, before financing any family owned venture should obtain investigative reports on the members of the family, their spending habits, hidden assets and all other relevant information. We have too many corporate honchos who in reality are thugs : Nirav Modi, Choksey of Geetanjali group, Mallya, Singh brothers of Religare group/ erstwhile Ranbaxy Farma – the list is endless. It is also reported that 31 individuals have fled the country after duping the nation collectively by whopping sum of Rs.40000 crore. The government has taken a cue from this and has considered a list of 91 people who associated with companies which are wilful defaulters. Wadhawan is a name added to the list.
This what media is doing, many says” prostitutes “not very far from sand ki aakh. There are chances when same prostitute gets monies will not be be behind to praise same fellows.