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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    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

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    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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    Surinder Singh
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    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 107475 views

  • Watch Samarpan - Promo 02 ft. Dharmvir, IAS | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 02 ft. Dharmvir, IAS | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 35177 views

  • Watch Samarpan - Promo 03 ft. Dr Vibha Taluja | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 03 ft. Dr Vibha Taluja | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 85679 views

  • Watch Samarpan - Promo 04 ft. Maj Gen IJS Dhillon | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 04 ft. Maj Gen IJS Dhillon | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 57176 views

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    Watch My Disney Princess to Indian Wedding Series here - Its fun to watch Indian Avatar of Disney Princesses -
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    Beauty Tips video | 1334 views