Nirav Modi case: How PNB was defrauded of Rs 11,400 crore

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മോദി തട്ടിച്ച വഴി...!!!

പഞ്ചാബ് നാഷണല്‍ ബാങ്കില്‍ നിന്ന് ആയിരക്കണക്കിന് രൂപ തട്ടിച്ച സംഭവത്തില്‍ സംഭവിച്ചത് എന്ത്


നീരവ് മോദി പ്രതിയായ തട്ടിപ്പ് 2011 മുതല്‍ നടന്നു വരുകയാണെന്നാണ് വിവരം.ബയേഴ്‌സ് ക്രെഡിറ്റ് എന്നൊരു വാക്കാണ് ഈ ക്രമക്കേടില്‍ ആവര്‍ത്തിച്ചു കേട്ടത്.വിദേശത്തുള്ള ബാങ്ക് ശാഖകളില്‍ നിന്നുംസാമ്പത്തിക സ്ഥാപനങ്ങളില്‍ നിന്നും ഇറക്കുമതി ചെയ്യുന്ന ഉത്പന്നങ്ങള്‍ക്ക് നല്‍കുന്ന ഹ്രസ്വകാല വായ്പയാണ് ബയേഴ്‌സ് ക്രെഡിറ്റ്. .ഇറക്കുമതിചെയ്യുന്നാളുടെ ബാങ്ക് നല്‍കുന്ന ജാമ്യച്ചീട്ടിന്റെ അടിസ്ഥാനത്തിലാണ് വായ്പ അനുവദിക്കുന്നത്.ഈ ജാമ്യച്ചീട്ട് നല്‍കുന്നതുമായി ബനധപ്പെട്ടാണ് തട്ടിപ്പു നടന്നത്.
നീരവ് മോദിയുടെം പങ്കാൡത്തത്തിലുള്ള കമ്പനികള്‍ക്ക് വിദേശ ഇറക്കുമതിക്കായി ബയേഴ്‌സ് ക്രഡിറ്റ് ലഭിക്കാന്‍ ജാമ്യച്ചീട്ട് ലഭിക്കണമെന്നാവശ്യപ്പെട്ട് മോദി ബാങ്കിനെ സമീപിച്ചു.നിയമങ്ങള്‍ പാലിക്കാതെ ബാങ്ക് ഉദ്യോഗസ്ഥരില്‍ ചിലര്‍ കമ്മീഷന്‍കൈപ്പറ്റി ജാമ്യച്ചീട്ട് മോദിക്ക് കൈമാറി,ഇടപാടുകള്‍ ബാങ്ക് രേഖകളില്‍ ചേര്‍ത്തിട്ടുമില്ല.ബാങ്ക് നടത്തിയ പരിശോധനയിലാണ് ഈ കണ്ടെത്തല്‍ പിന്നീടാണ് 11400 കോടിയുടെ വന്‍ തട്ടിപ്പ് നടന്നതായി ചിരിച്ചറിയുന്നതും

Nirav Modi case: How PNB was defrauded of Rs 11,400 crore.

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  • Watch Nirav Modi case: How PNB was defrauded of Rs 11,400 crore Video
    Nirav Modi case: How PNB was defrauded of Rs 11,400 crore

    മോദി തട്ടിച്ച വഴി...!!!

    പഞ്ചാബ് നാഷണല്‍ ബാങ്കില്‍ നിന്ന് ആയിരക്കണക്കിന് രൂപ തട്ടിച്ച സംഭവത്തില്‍ സംഭവിച്ചത് എന്ത്


    നീരവ് മോദി പ്രതിയായ തട്ടിപ്പ് 2011 മുതല്‍ നടന്നു വരുകയാണെന്നാണ് വിവരം.ബയേഴ്‌സ് ക്രെഡിറ്റ് എന്നൊരു വാക്കാണ് ഈ ക്രമക്കേടില്‍ ആവര്‍ത്തിച്ചു കേട്ടത്.വിദേശത്തുള്ള ബാങ്ക് ശാഖകളില്‍ നിന്നുംസാമ്പത്തിക സ്ഥാപനങ്ങളില്‍ നിന്നും ഇറക്കുമതി ചെയ്യുന്ന ഉത്പന്നങ്ങള്‍ക്ക് നല്‍കുന്ന ഹ്രസ്വകാല വായ്പയാണ് ബയേഴ്‌സ് ക്രെഡിറ്റ്. .ഇറക്കുമതിചെയ്യുന്നാളുടെ ബാങ്ക് നല്‍കുന്ന ജാമ്യച്ചീട്ടിന്റെ അടിസ്ഥാനത്തിലാണ് വായ്പ അനുവദിക്കുന്നത്.ഈ ജാമ്യച്ചീട്ട് നല്‍കുന്നതുമായി ബനധപ്പെട്ടാണ് തട്ടിപ്പു നടന്നത്.
    നീരവ് മോദിയുടെം പങ്കാൡത്തത്തിലുള്ള കമ്പനികള്‍ക്ക് വിദേശ ഇറക്കുമതിക്കായി ബയേഴ്‌സ് ക്രഡിറ്റ് ലഭിക്കാന്‍ ജാമ്യച്ചീട്ട് ലഭിക്കണമെന്നാവശ്യപ്പെട്ട് മോദി ബാങ്കിനെ സമീപിച്ചു.നിയമങ്ങള്‍ പാലിക്കാതെ ബാങ്ക് ഉദ്യോഗസ്ഥരില്‍ ചിലര്‍ കമ്മീഷന്‍കൈപ്പറ്റി ജാമ്യച്ചീട്ട് മോദിക്ക് കൈമാറി,ഇടപാടുകള്‍ ബാങ്ക് രേഖകളില്‍ ചേര്‍ത്തിട്ടുമില്ല.ബാങ്ക് നടത്തിയ പരിശോധനയിലാണ് ഈ കണ്ടെത്തല്‍ പിന്നീടാണ് 11400 കോടിയുടെ വന്‍ തട്ടിപ്പ് നടന്നതായി ചിരിച്ചറിയുന്നതും

    Nirav Modi case: How PNB was defrauded of Rs 11,400 crore

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    PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore

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    The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.

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    നീരവിന്റെ ആഡംബര കാറുകള്‍

    നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി


    11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല്‍ ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി.റോള്‍സ് റോയ്‌സ് ഗോസ്റ്റ്, 2 മെഴ്‌സിഡസ് ബെന്‍സ്, പോര്‍ഷേ, 3 ഹോണ്ട കാറുകള്‍, ടൊയോട്ട ഫോര്‍ച്യൂണര്‍, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്‍ഫോഴ്‌സ്‌മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്‍ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള്‍ ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള്‍ ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.

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    Disclaimer:
    The purpose of this channel is not to support or encourage underage drinking but to provide knowledge of the products we consume. This channel does not promote or sell any alcoholic product. The purpose of this channel is to strictly entertain and inform people about products available on the market. We are strictly against underage drinking and do not support it.

    About The Channel:-
    If you love homestyle cocktails, reviews of Alcohol, Drink knowledge, Bartending and many more then this channel is for you. India is the biggest alcohol con

    Cooking video | 1475 views

  • Watch What is Wheat Beer? | व्हीट बीयर क्या है? | #shorts Video
    What is Wheat Beer? | व्हीट बीयर क्या है? | #shorts

    What is Wheat Beer? | व्हीट बीयर क्या है?

    Join Our Bartending School The Spirit Vidyalaya, Call us on 7558204535

    Check out our website - www.cocktailsindia.com

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    Disclaimer:
    The purpose of this channel is not to support or encourage underage drinking but to provide knowledge of the products we consume. This channel does not promote or sell any alcoholic product. The purpose of this channel is to strictly entertain and inform people about products available on the market. We are strictly against underage drinking and do not support it.

    About The Channel:-
    If you love homestyle cocktails, reviews of Alcohol, Drink knowledge, Bartending and many more then this channel is for you. India is the biggest alcohol consumer in th

    Cooking video | 1279 views

  • Watch Which is the First BAR in India? Do you know? | भारत में पहला BAR कौन सा है? | #shorts Video
    Which is the First BAR in India? Do you know? | भारत में पहला BAR कौन सा है? | #shorts

    भारत में पहला BAR कौन सा है? Which is the First BAR in India? Do you know?

    #firstbar #Indiasfirstbar #bar #cocktailsindia

    Check out my Podcast - 'Dada Bartender Podcast' https://open.spotify.com/show/0ub0ll4SUUWwHDo5qk5Nb5?si=7b3ac81e1c194caf

    Please follow me on Instagram: https://www.instagram.com/cocktailsindia2016/
    Please follow me on Facebook: https://www.facebook.com/cocktailsindia1975/
    For Business / Suggestion: sponsor.cocktailsindia@gmail.com

    Affiliate Link
    ********************************************************************
    My Camera - Canon EOS 200D II - Link To Purchase - https://amzn.to/3ZXuNQD
    My Best Camera - Sony A7 3 - https://amzn.to/3ZjAkAJ
    My Sound - GODOX MoveLink M2 - https://amzn.to/3JcqaMJ
    My Light setup - GODOX LC500R RGB LED Light Stick - https://amzn.to/3SQmu6P
    My Lens Setup - Sigma 18-35mm f/1.8 DC for Canon - https://amzn.to/3ZDqbyD
    My Lens Setup - Canon EF50MM F/1.8 STM Lens - https://amzn.to/41CEeX4
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    Home Bar Accessories - https://amzn.to/3LedEOv
    Glassware - https://amzn.to/3KRPSrf
    Ice mould - https://amzn.to/3EWlecr

    Disclaimer:
    The purpose of this channel is not to support or encourage underage drinking but to provide knowledge of the products we consume. This channel does not promote or sell any alcoholic product. The purpose of this channel is to strictly entertain and inform people about products available on the market. We are strictly against underage drinking and do not support it.

    About The Channel:-
    If you love homestyle cocktails, reviews of Alcohol, Drink knowledge, Bartending and many more then this channel is for you. India is the biggest alcohol consumer in the world. We buy and consume more whiskey in the world than anyone else. This channel helps give information about your favorite drink. How to make fantastic cocktails at ho

    Cooking video | 1178 views

  • Watch एक Wine की बोतल की सेल्फ लाइफ क्या होती है? | What is the shelf-life of a bottle of wine? | #shorts Video
    एक Wine की बोतल की सेल्फ लाइफ क्या होती है? | What is the shelf-life of a bottle of wine? | #shorts

    एक Wine की बोतल की सेल्फ लाइफ क्या होती है? What is the shelf-life of a bottle of wine?
    #wine #Wineshelflife #cocktailsindia #dadabartender


    Join Our Bartending School The Spirit Vidyalaya, Call us on 7558204535

    Check out our website - www.cocktailsindia.com

    Check out my Podcast - 'Dada Bartender Podcast' https://open.spotify.com/show/0ub0ll4SUUWwHDo5qk5Nb5?si=7b3ac81e1c194caf

    Please follow me on Instagram: https://www.instagram.com/cocktailsindia2016/

    Instagram (2): www.instagram.com/dada.bartender

    Please follow me on Facebook: https://www.facebook.com/profile.php?id=100092566239501&mibextid=LQQJ4d

    For Business / Suggestion: dada@cocktailsindia.com
    sponsor.cocktailsindia@gmail.com

    Affiliate Link
    ********************************************************************
    My Camera - Canon EOS 200D II - Link To Purchase - https://amzn.to/3ZXuNQD
    My Best Camera - Sony A7 3 - https://amzn.to/3ZjAkAJ
    My Sound - GODOX MoveLink M2 - https://amzn.to/3JcqaMJ
    My Light setup - GODOX LC500R RGB LED Light Stick - https://amzn.to/3SQmu6P
    My Lens Setup - Sigma 18-35mm f/1.8 DC for Canon - https://amzn.to/3ZDqbyD
    My Lens Setup - Canon EF50MM F/1.8 STM Lens - https://amzn.to/41CEeX4
    My Audio Setup - Zoom H1n Handy Recorder - https://amzn.to/3mudhFa

    Home Bar Accessories - https://amzn.to/3LedEOv
    Glassware - https://amzn.to/3KRPSrf
    Ice mould - https://amzn.to/3EWlecr

    Disclaimer:
    The purpose of this channel is not to support or encourage underage drinking but to provide knowledge of the products we consume. This channel does not promote or sell any alcoholic product. The purpose of this channel is to strictly entertain and inform people about products available on the market. We are strictly against underage drinking and do not support it.

    About The Channel:-
    If you love homestyle cocktails, reviews of Alcohol, Drink kn

    Cooking video | 1239 views