Mumbai : Nirav Modi Scam Update

269

☝??‍♂ Nirav Modi Scam Update

? Scam Start Hua 2011 Mein Aur Detect Hua January 2018 Mein

??‍♂ ED Ne Seized Kiya?

Freezes Rs 30 crore in bank accounts & shares worth Rs 13.86 crore held in a Nirav Modi Company

⏲ Acting on a tip off, ED also recovers huge quantity of imported watches stacked in 176 steel almirahs, 158 corrugated boxes & 60 plastic containers

? ED seized 9 cars worth over Rs 8 crore as a part of its ongoing probe

? The cars include one Rolls Royce Ghost, two Mercedes Benz GL 350 CDIs, one Porsche Panamera, 3 Honda cars, one Toyota Fortuner and one Toyota Innova

? The ED also froze mutual funds and shares of Nirav Modi (worth Rs 7.80 Crore) and Mehul Choksi Group (worth Rs 86.72 crore)

? The Income tax department has attached Rs 145.74 crore of Nirav Modi which was found in several bank accounts that the department had attached. A total of 141 bank accounts and FDs of the group have been attached till date

??‍♂ Both ED and the CBI are probing the matter The agencies have arrested multiple officials till date and conducted searches and raids at various locations linked to the duo

? Shell companies under scanner: The ED has also carried out searches at four firms which it suspects were shell companies. In total, Nirav Modi and his uncle Mehul Choksi are allegedly linked to 120 shell companies.

Your reaction

NICE
SAD
FUNNY
OMG
WTF
WOW

269 COMMENTS

  1. I just want to tell you that I am very new to blogging and site-building and really liked this web page. Most likely I’m likely to bookmark your website . You actually have awesome article content. Regards for revealing your blog.

  2. Hello! I know this is kinda off topic but I was wondering if you knew where I could locate a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having problems finding one? Thanks a lot!

  3. I would like to thank you for the efforts you have put in writing this site. I’m hoping the same high-grade blog post from you in the upcoming as well. Actually your creative writing skills has encouraged me to get my own web site now. Really the blogging is spreading its wings fast. Your write up is a good example of it.

  4. Howdy, I think your web site could be having browser compatibility problems. Whenever I look at your web site in Safari, it looks fine but when opening in I.E., it’s got some overlapping issues. I simply wanted to provide you with a quick heads up! Other than that, wonderful blog!

  5. Hello there! This post couldn’t be written any better! Going through this article reminds me of my previous roommate! He continually kept preaching about this. I most certainly will send this article to him. Pretty sure he’s going to have a great read. Thank you for sharing!

  6. Next time I read a blog, Hopefully it doesn’t fail me as much as this one. I mean, Yes, it was my choice to read through, however I actually believed you would probably have something interesting to talk about. All I hear is a bunch of moaning about something that you could fix if you were not too busy seeking attention.

  7. I’m impressed, I have to admit. Seldom do I come across a blog that’s equally educative and engaging, and let me tell you, you have hit the nail on the head. The problem is something which too few people are speaking intelligently about. I’m very happy that I came across this during my hunt for something regarding this.

  8. I really love your site.. Pleasant colors & theme. Did you make this website yourself? Please reply back as I’m looking to create my very own blog and would like to find out where you got this from or just what the theme is named. Kudos.

  9. An impressive share! I’ve just forwarded this onto a co-worker who was doing a little research on this. And he in fact bought me lunch simply because I stumbled upon it for him… lol. So allow me to reword this…. Thanks for the meal!! But yeah, thanx for spending time to talk about this topic here on your site.

  10. I’m excited to uncover this page. I need to to thank you for your time for this particularly wonderful read!! I definitely savored every little bit of it and I have you bookmarked to check out new stuff on your web site.

  11. I’d like to thank you for the efforts you have put in penning this blog. I really hope to see the same high-grade blog posts from you later on as well. In truth, your creative writing abilities has inspired me to get my own website now 😉

  12. Hello there! This post couldn’t be written any better! Looking through this article reminds me of my previous roommate! He always kept talking about this. I will forward this post to him. Fairly certain he will have a great read. Many thanks for sharing!

  13. Nice post. I learn something totally new and challenging on sites I stumbleupon every day. It’s always useful to read through articles from other authors and use a little something from their sites.

  14. Oh my goodness! Amazing article dude! Thank you so much, However I am going through problems with your RSS. I don’t understand the reason why I cannot subscribe to it. Is there anybody else getting the same RSS problems? Anybody who knows the answer will you kindly respond? Thanx!

  15. An interesting discussion is definitely worth comment. I think that you need to publish more on this subject matter, it might not be a taboo matter but generally people do not speak about these topics. To the next! Cheers.

  16. Howdy! I could have sworn I’ve visited this web site before but after looking at many of the articles I realized it’s new to me. Regardless, I’m certainly delighted I stumbled upon it and I’ll be book-marking it and checking back frequently!

  17. I really hope to share it with you that I am new to writing and certainly adored your review. Probably I am prone to store your blog post . You truly have stunning article blog posts. Appreciate it for expressing with us your website article

  18. Right here is the right webpage for everyone who wishes to find out about this topic. You understand a whole lot its almost hard to argue with you (not that I personally will need to…HaHa). You definitely put a new spin on a subject that has been written about for decades. Wonderful stuff, just great.

  19. You’re so interesting! I do not think I’ve truly read anything like that before. So nice to discover another person with unique thoughts on this subject. Seriously.. many thanks for starting this up. This website is something that is needed on the web, someone with a bit of originality.

  20. Having read this I believed it was really informative. I appreciate you finding the time and effort to put this informative article together. I once again find myself personally spending a significant amount of time both reading and commenting. But so what, it was still worth it.

  21. Right here is the perfect web site for everyone who would like to understand this topic. You realize so much its almost tough to argue with you (not that I really would want to…HaHa). You definitely put a new spin on a subject that has been discussed for many years. Great stuff, just great.

  22. After exploring a handful of the articles on your blog, I really appreciate your way of blogging. I book-marked it to my bookmark website list and will be checking back soon. Please check out my website too and tell me your opinion.

  23. You’re so cool! I don’t think I’ve read a single thing like that before. So good to find somebody with some genuine thoughts on this subject. Really.. thanks for starting this up. This web site is something that is required on the internet, someone with some originality.

  24. This is the right web site for anyone who would like to understand this topic. You realize so much its almost hard to argue with you (not that I personally would want to…HaHa). You definitely put a new spin on a subject that has been discussed for a long time. Great stuff, just wonderful.

  25. An interesting discussion is worth comment. I believe that you should write more about this subject, it may not be a taboo matter but usually people don’t talk about these subjects. To the next! Best wishes!

  26. I was more than happy to find this site. I need to to thank you for ones time due to this wonderful read!! I definitely liked every part of it and i also have you bookmarked to look at new information on your web site.

  27. I’d like to thank you for the efforts you have put in penning this blog. I am hoping to check out the same high-grade content by you in the future as well. In fact, your creative writing abilities has encouraged me to get my very own website now 😉

  28. I must thank you for the efforts you’ve put in penning this site. I’m hoping to check out the same high-grade content from you in the future as well. In fact, your creative writing abilities has encouraged me to get my own, personal site now 😉

  29. Hello, Neat post. There is an issue with your site in internet explorer, would check this… IE nonetheless is the marketplace chief and a big component to folks will leave out your excellent writing because of this problem.

  30. Hello there, I do think your website could be having web browser compatibility problems. Whenever I look at your web site in Safari, it looks fine however, when opening in Internet Explorer, it has some overlapping issues. I merely wanted to give you a quick heads up! Other than that, wonderful website!

  31. After looking over a handful of the articles on your web site, I seriously like your technique of blogging. I book marked it to my bookmark site list and will be checking back soon. Please visit my web site too and let me know what you think.

  32. I blog frequently and I really thank you for your content. This great article has truly peaked my interest. I’m going to book mark your site and keep checking for new details about once a week. I opted in for your RSS feed too.

  33. Hello, I do believe your web site might be having browser compatibility issues. When I look at your blog in Safari, it looks fine however, when opening in Internet Explorer, it’s got some overlapping issues. I merely wanted to provide you with a quick heads up! Besides that, excellent blog!

  34. I’m impressed, I must say. Rarely do I come across a blog that’s equally educative and engaging, and without a doubt, you’ve hit the nail on the head. The issue is something which not enough folks are speaking intelligently about. Now i’m very happy that I came across this in my search for something concerning this.

  35. I simply have to show you that I am new to putting up a blog and very much loved your website. Very likely I am likely to store your blog post . You absolutely have lovely article material. Admire it for discussing with us your site webpage

  36. MetroClick specializes in building completely interactive products like Photo Booth for rental or sale, Touch Screen Kiosks, Large Touch Screen Displays , Monitors, Digital Signages and experiences. With our own hardware production facility and in-house software development teams, we are able to achieve the highest level of customization and versatility for Photo Booths, Touch Screen Kiosks, Touch Screen Monitors and Digital Signage. Visit MetroClick in NYC at http://www.metroclick.com/ or , 121 Varick St, New York, NY 10013, +1 646-843-0888.

  37. It really is nearly not possible to find well-educated individuals on this content, yet somehow you look like you fully grasp what you’re writing on! Appreciation

  38. Faytech North America is a touch screen Manufacturer of both monitors and pcs. They specialize in the design, development, manufacturing and marketing of Capacitive touch screen, Resistive touch screen, Industrial touch screen, IP65 touch screen, touchscreen monitors and integrated touchscreen PCs. Contact them at http://www.faytech.us, 121 Varick Street, New York, NY 10013, +1 646 205 3214.

  39. An impressive share! I’ve just forwarded this onto a friend who has been conducting a little research on this. And he in fact bought me dinner because I found it for him… lol. So let me reword this…. Thanks for the meal!! But yeah, thanx for spending the time to talk about this subject here on your website.

  40. I’m pretty pleased to discover this site. I want to to thank you for ones time for this particularly fantastic read!! I definitely savored every part of it and I have you saved as a favorite to look at new stuff on your site.

  41. Oh my goodness! Incredible article dude! Thanks, However I am encountering troubles with your RSS. I don’t understand the reason why I am unable to join it. Is there anybody else having the same RSS issues? Anybody who knows the answer will you kindly respond? Thanks!!

  42. Hello there! This article could not be written much better! Reading through this post reminds me of my previous roommate! He continually kept preaching about this. I am going to send this article to him. Fairly certain he’ll have a very good read. Thank you for sharing!

  43. I blog frequently and I really thank you for your content. The article has truly peaked my interest. I am going to take a note of your blog and keep checking for new information about once per week. I subscribed to your RSS feed as well.

  44. May I simply say what a relief to find a person that genuinely knows what they’re discussing on the net. You certainly know how to bring an issue to light and make it important. More and more people need to read this and understand this side of the story. It’s surprising you aren’t more popular because you most certainly possess the gift.

  45. I really have to inform you that I am new to writing a blog and certainly cherished your website. Very likely I am likely to remember your blog post . You simply have amazing article blog posts. Be Grateful For it for expressing with us your url information

  46. you are in point of fact a excellent webmaster. The web site loading pace is incredible. It sort of feels that you’re doing any unique trick. Furthermore, The contents are masterwork. you’ve performed a wonderful task in this matter!|

  47. Howdy! This post could not be written any better! Reading through this post reminds me of my previous roommate! He continually kept talking about this. I will forward this article to him. Fairly certain he’ll have a good read. Many thanks for sharing!

  48. It certainly is nearly not possible to encounter well-aware americans on this content, nevertheless you seem like you comprehend what you’re talking about! Cheers

  49. Howdy! Someone in my Myspace group shared this website with us so I came to take a look. I’m definitely loving the information. I’m book-marking and will be tweeting this to my followers! Wonderful blog and outstanding style and design.|

  50. May I just say what a comfort to discover somebody who actually knows what they’re talking about on the internet. You definitely understand how to bring an issue to light and make it important. A lot more people should look at this and understand this side of your story. I can’t believe you are not more popular given that you most certainly possess the gift.

  51. You’re so awesome! I do not believe I have read something like this before. So great to discover another person with a few genuine thoughts on this issue. Seriously.. thanks for starting this up. This site is something that’s needed on the web, someone with a bit of originality!|

  52. Oh my goodness! Impressive article dude! Thanks, However I am going through difficulties with your RSS. I don’t understand why I cannot subscribe to it. Is there anybody having the same RSS problems? Anyone that knows the solution will you kindly respond? Thanks!

  53. Excellent goods from you, man. I’ve understand your stuff previous to and you’re just too excellent. I really like what you’ve acquired here, certainly like what you are saying and the way in which you say it. You make it entertaining and you still take care of to keep it smart. I cant wait to read far more from you. This is actually a terrific web site.|

  54. You’re so cool! I don’t believe I’ve read through something like that before. So good to find someone with original thoughts on this subject. Really.. many thanks for starting this up. This site is one thing that is needed on the internet, someone with a little originality.

  55. After looking into a handful of the blog articles on your web page, I seriously like your technique of blogging. I book marked it to my bookmark webpage list and will be checking back soon. Please check out my website too and tell me your opinion.

  56. I blog frequently and I genuinely thank you for your information. This great article has truly peaked my interest. I am going to take a note of your site and keep checking for new details about once per week. I subscribed to your Feed too.

  57. Right here is the perfect website for everyone who wishes to understand this topic. You realize so much its almost tough to argue with you (not that I really will need to…HaHa). You certainly put a fresh spin on a subject which has been discussed for decades. Excellent stuff, just great.

  58. I wish to show my appreciation to you for rescuing me from this particular instance. As a result of scouting through the search engines and coming across ideas that were not helpful, I thought my entire life was gone. Being alive minus the strategies to the issues you’ve sorted out through your entire blog post is a critical case, and those which might have in a negative way affected my career if I hadn’t encountered your blog post. Your own personal expertise and kindness in dealing with the whole lot was crucial. I don’t know what I would’ve done if I hadn’t discovered such a stuff like this. I can at this moment relish my future. Thanks a lot very much for your professional and result oriented guide. I will not hesitate to propose your web site to anyone who wants and needs care on this issue.

  59. Hello there! This post could not be written any better! Looking through this article reminds me of my previous roommate! He continually kept talking about this. I will forward this article to him. Pretty sure he will have a good read. Many thanks for sharing!

  60. When I initially commented I appear to have clicked on the -Notify me when new comments are added- checkbox and from now on every time a comment is added I recieve four emails with the same comment. Is there a means you can remove me from that service? Thank you.

  61. Having read this I thought it was very enlightening. I appreciate you taking the time and energy to put this content together. I once again find myself spending a lot of time both reading and commenting. But so what, it was still worth it!

  62. Greetings, I do think your blog could be having web browser compatibility problems. When I take a look at your web site in Safari, it looks fine however, if opening in IE, it’s got some overlapping issues. I merely wanted to provide you with a quick heads up! Besides that, excellent site.

  63. I truly love your site.. Great colors & theme. Did you build this web site yourself? Please reply back as I’m trying to create my very own site and would like to know where you got this from or just what the theme is called. Kudos!

  64. This is the ideal blog for anybody that wants to find out about this topic. You realize a lot its almost hard to argue with you (not that I in fact would want?HaHa). You certainly put a brand-new spin on a topic thats been discussed for several years. Great stuff, just excellent!

  65. Spot on with this review, I truly believe this web site needs much more factor to consider. I?ll possibly be once again to review a lot more, thanks for that info.

  66. The next time I check out a blog, I really hope that it doesn’t dissatisfy me as much as this. I imply, I know it was my option to read, yet I actually assumed youd have something intriguing to say. All I hear is a number of whimpering concerning something that you might deal with if you werent also busy searching for focus.

  67. An impressive share! I’ve just forwarded this onto a friend who has been conducting a little research on this. And he actually bought me breakfast because I found it for him… lol. So allow me to reword this…. Thank YOU for the meal!! But yeah, thanx for spending the time to talk about this subject here on your web page.

  68. After I originally left a comment I appear to have clicked on the -Notify me when new comments are added- checkbox and now each time a comment is added I get four emails with the exact same comment. Is there a way you can remove me from that service? Appreciate it.

  69. Definitely imagine that that you said. Your favorite justification appeared to be at the net the easiest thing to take note of. I say to you, I certainly get irked even as people think about concerns that they plainly do not know about. You managed to hit the nail upon the top and outlined out the whole thing without having side-effects , folks can take a signal. Will likely be back to get more. Thanks|

  70. I blog often and I truly appreciate your content. The article has really peaked my interest. I am going to book mark your blog and keep checking for new information about once per week. I subscribed to your Feed too.

  71. I’m really enjoying the theme/design of your weblog. Do you ever run into any browser compatibility problems? A number of my blog visitors have complained about my website not working correctly in Explorer but looks great in Chrome. Do you have any ideas to help fix this issue?|

  72. This is very interesting, You’re a very skilled blogger. I have joined your rss feed and look forward to seeking more of your great post. Also, I have shared your site in my social networks!|

  73. I just like the valuable information you provide to your articles. I’ll bookmark your weblog and check once more here frequently. I’m relatively certain I’ll learn plenty of new stuff proper here! Best of luck for the following!|

  74. I am not positive the place you’re getting your information, however good topic. I must spend some time finding out much more or understanding more. Thanks for fantastic information I used to be on the lookout for this information for my mission.|

  75. An interesting discussion deserves remark. I believe that you ought to write much more on this subject, it may not be a taboo subject but generally individuals are not nearly enough to speak on such topics. To the following. Cheers

  76. Hey would you mind stating which blog platform you’re using? I’m planning to start my own blog soon but I’m having a hard time choosing between BlogEngine/Wordpress/B2evolution and Drupal. The reason I ask is because your design and style seems different then most blogs and I’m looking for something unique. P.S My apologies for getting off-topic but I had to ask!|

  77. Right here is the perfect blog for anyone who really wants to find out about this topic. You realize so much its almost tough to argue with you (not that I personally would want to…HaHa). You certainly put a brand new spin on a topic which has been discussed for a long time. Great stuff, just wonderful.

  78. I really love your blog.. Very nice colors & theme. Did you develop this site yourself? Please reply back as I’m hoping to create my own site and want to find out where you got this from or exactly what the theme is called. Many thanks!

  79. An outstanding share! I have just forwarded this onto a colleague who had been doing a little research on this. And he actually bought me lunch simply because I stumbled upon it for him… lol. So let me reword this…. Thanks for the meal!! But yeah, thanx for spending time to talk about this subject here on your blog.

  80. I’m impressed, I must say. Seldom do I encounter a blog that’s both equally educative and entertaining, and let me tell you, you have hit the nail on the head. The issue is an issue that not enough folks are speaking intelligently about. I am very happy I found this during my hunt for something relating to this.

  81. Next time I read a blog, I hope that it won’t disappoint me just as much as this one. I mean, Yes, it was my choice to read, nonetheless I actually thought you’d have something helpful to say. All I hear is a bunch of complaining about something that you can fix if you were not too busy searching for attention.

  82. I merely have to tell you that I am new to wordpress blogging and genuinely valued your review. More than likely I am likely to remember your blog post . You simply have wonderful article blog posts. Appreciate it for discussing with us your very own url write-up

  83. Oh my goodness! Awesome article dude! Many thanks, However I am encountering problems with your RSS. I don’t understand why I can’t subscribe to it. Is there anyone else getting identical RSS issues? Anyone who knows the solution will you kindly respond? Thanks.

  84. Aw, this was a really good post. Taking a few minutes and actual effort to create a top notch article… but what can I say… I put things off a lot and never seem to get anything done.

  85. Hi, I do believe this is a great site. I stumbledupon it 😉 I will return once again since i have bookmarked it. Money and freedom is the greatest way to change, may you be rich and continue to help others.

  86. Hi there! This post could not be written much better! Reading through this article reminds me of my previous roommate! He constantly kept talking about this. I will forward this information to him. Fairly certain he’ll have a good read. Thank you for sharing!|

  87. You made some suitable factors there. I looked on the internet for the problem and located most individuals will go along with with your web site.

  88. I really love your website.. Pleasant colors & theme. Did you develop this web site yourself? Please reply back as I’m wanting to create my own personal site and would love to find out where you got this from or exactly what the theme is named. Many thanks!

  89. Aw, this was a really great post. In idea I would love to put in composing similar to this in addition? taking some time as well as real effort to make a very good post? however what can I claim? I hesitate alot and also by no means appear to get something done.

  90. This is the ideal blog for any individual who wants to learn about this subject. You recognize a lot its virtually difficult to say with you (not that I really would want?HaHa). You most definitely placed a brand-new spin on a subject thats been discussed for years. Excellent stuff, simply terrific!

  91. Spot on with this article, I really think this website needs much more factor to consider. I?ll possibly be once again to review far more, many thanks for that details.

  92. An interesting discussion is worth remark. I think that you ought to compose more on this topic, it could not be a forbidden topic yet generally individuals are not nearly enough to speak on such subjects. To the next. Cheers

  93. Hi this is kind of of off topic but I was wanting to know if blogs use WYSIWYG editors or if you have to manually code with HTML. I’m starting a blog soon but have no coding experience so I wanted to get guidance from someone with experience. Any help would be greatly appreciated!|

  94. After research study a few of the post on your site currently, as well as I really like your method of blog writing. I bookmarked it to my book marking web site list as well as will certainly be checking back soon. Pls look into my internet site as well and let me know what you believe.

  95. Youre so cool! I do not intend Ive review anything such as this prior to. So wonderful to find somebody with some original ideas on this subject. realy thanks for beginning this up. this website is something that is required on the internet, a person with a little creativity. helpful task for bringing something brand-new to the web!

  96. Thank you for every other great post. Where else could anybody get that kind of info in such an ideal way of writing? I have a presentation subsequent week, and I’m at the look for such information.|

  97. Excellent beat ! I would like to apprentice while you
    amend your site, how can i subscribe for a blog website?
    The account helped me a acceptable deal. I had been tiny bit acquainted of this your broadcast provided bright
    clear idea

  98. Woah! I’m really loving the template/theme of the website.
    It’s simple, yet effective. A lot of times it’s difficult to acquire that “perfect balance” between usability and visual appearance.
    I must say that you’ve done a fantastic job using this type of.
    In addition, the blog loads very quick for me on Chrome. Excellent
    Blog!

    my web-site – VonOKucera

  99. As I originally left a comment I appear to have clicked on the -Notify me when new
    comments are added- checkbox and now each time a comment is added I receive four
    emails using the same comment. Perhaps there exists a method you
    are able to remove me from that service? Cheers!

    Stop by my page: SangHComegys

LEAVE A REPLY

Please enter your comment!
Please enter your name here