#nirav mehta

[religion-is-a-mental-illness]

"A believer approaches death with the desire to present himself or herself as a victim deserving of revenge. A free-thinker carries no perverted fantasies, only bittersweet memories." -- Nirav Mehta

#Nirav Mehta #freethinker #one life #religion #religion is a mental illness

[iammitesh86]

List of 28 people who looted money from Indian banks:-

1) Vijay Mallya

2) Mehul Choksi

3) Nirav Modi

4) Nishan Modi

5) Pushpesh Baidya

6) Ashish Jobanputra

7) Sunny Kalra

8) Aarti Kalra

9) Sanjay Kalra

10) Varsha Kalra

11) Sudhir Kalra

12) Jatin Mehta

13) Umesh Parikh

14) Kamlesh Parikh

15) Nilesh Parikh

16) Vinay Mittal

17) Eklavya Garga

18) Chetan Jayantilal

19) Nitin Jayantilal

20) Deepti Chetan

21) Saviya Seth

22) Rajiv Goyal

23) Alka Goyal

24) Lalit Modi

25) Ritesh Jain

26) Hitesh Nagendrabhai Patel

27) Mayuriben Patel

28) Ashish Suresh Bhai

The total amount looted was Rs. 10,000,000,000,000/- is.

(is ten trillion rupees)

something special-

None of them are Pakistani

None of them are Muslims,

None of them are empty,

None of them are Sikhs, none of them are Jats, farmers, laborers, workers,

None of these so-called urban Naxalites,

None of these belong to OBC/SC/ST,

None of these belong to Haryana Punjab Uttar Pradesh Rajasthan

Except Vijay Mallya, everyone else is from Gujarat!

People need to ask themselves this question.

They owned private companies and the government wants to give them to government banks, in the hands of private companies, the money of government banks belongs to the common people. Save the government banks, save the country. ✊Please share this message as much as possible, so that the eyes of the bigots are opened, how in the name of Hindutva, they have looted the hard earned money of the countrymen and settled abroad.

#money #banks #people #badloan #bharatjodoyatra

[noragaur]

India's Biggest Financial Scams: Shocking Stories You Must Know

Uncover the shocking truth about the biggest financial scams in India, including the infamous Harshad Mehta and Nirav Modi scams. Get all the details here.

#financial scams #scams in India #biggest scams #shocking stories

[aghila]

List of 28 people who looted money from Indian banks:-

1) Vijay Mallya

2) Mehul Choksi

3) Nirav Modi

4) Nishan Modi

5) Pushpesh Baidya

6) Ashish Jobanputra

7) Sunny Kalra

8 ) Aarti Kalra

9) Sanjay Kalra

10) Varsha Kalra

11) Sudhir Kalra

12) Jatin Mehta

13) Umesh Parikh

14) Kamlesh Parikh

15) Nilesh Parikh

16) Vinay Mittal

17) Eklavya Garg

18) Chetan Jayantilal

19) Nitin Jayantilal

20) Deepti Chetan

21) Saviya Seth

22) Rajeev Goyal

23) Alka Goyal

24) Lalit Modi

25) Ritesh Jain

26) HiteshNagendrbhai Patel

27) Mayuriben Patel

28) Ashish Suresh Bhai

The total amount looted is in excess of Rs.10,00,000 crores

Something special -

None of them are Pakistanis

None of them is a Muslim,

None of them are Khalistanis ,

None of them are Sikhs,

None of them are Christians

None of them are Farmers

One special thing is -

Except Vijay Mallya, rest all are from Narendra Modi's Gujarat !!

[buzz-london]

MUST READ This is a list of people who robbed Indian banks and fled the country:- 01. Vijay Mallya 02. Mehul Choksi 03. Nirav Modi 04. Nishant Modi 05. Pushpesh Padya 06. Ashish Jobanputra 07. Sunny Kalra 08. Arti Kalra 09. Sanjay Kalra 10. Varsha Kalra 11. Sudhir Kalra 12. Jadin Mehta 13. Umesh Thinly 14. Kamlesh Thinly 15. Nilesh Pariho 16. Vinay Mittal 17. Chetan Jayantilal Dara 18. Nitin Jayantilal Dara 19. Deeptiban Chetan 20. Savia Setha 21. Rajiv Goyal 22. Alka Goyal 23. Lalit Modi 24. Ritesh Jaini 25. Hitesh N Patel 26. Mayuribehan Patel 27. Ashish Sureshbai Total Robbery: ₹10,000,000,000,000/- (Ten Trillion Rupees) Out of these .... None from RSS. No one belongs to Bajrang Dal. No one belongs to Shri Ram Sena. No one belongs to the Hindu Vigilance Forum. None of these are from BJP. None of these belong to Vishwa Hindu Parishad. One more thing: None of them have taken a loan from any bank since 1st May 2014 There was a period of bank robbery... 2004 - 2014 when the Antonia Congress was in power. And today all these shameless Congressmen call Modi a thief. whereas.....As soon as Modi ji came, all the games stopped... Share as much as possible... If the country is to be saved, the traitors must be exposed. 🔥🔥🔥🔥🔥 Must read and share..

#indian politics

[omcqin]

Daily Current affairs of 6th Feb 2023

Practice daily Current affairs and give quiz for assess your knowledge. Today you can study current affairs of 6th Feb 2023 and this is suitable for almost all type of government competitive exams.

Daily Current affairs for 6th Feb 2023

Q1. Which country did India start the "Initiative on Critical and Emerging Technologies" with? A. Australia B. France C. USA D. UK AnswerAnswer USA Q2. What is the sanctioned judicial strength of the Supreme Court of India? A. 25 B. 28 C. 30 D. 34 AnswerAnswer 34 Q3. As per the Economic Survey, what is the estimated economic growth rate in 2023-24? A. 5.5% B. 6.0% C. 6.5% D. 7.0% AnswerAnswer 6.5% Q4. Which state/UT launched a ‘Real-time source apportionment supersite’ to tackle pollution? A. New Delhi B. Maharashtra C. West Bengal D. Telangana AnswerAnswer New Delhi Q5. Who has assumed charge as the new Vice Chief of the Indian Air Force? A. Air Marshal AP Singh B. Air Marshal VR Chaudhari C. Air Marshal Sandeep Singh D. Air Marshal HS Arora AnswerAnswer Air Marshal AP Singh Q6.Which country has become the latest member of the International Solar Alliance? A. Congo B. Srilanka C. Comoros D. Ghana AnswerAnswer Congo Q7. Who has been appointed as the new country head for India by Morgan Stanley? A. Sanjay Shah B. Ridham Desai C. Arun Kohli D. Nirav Mehta AnswerAnswer Arun Kohli Q8. Recently, a noted personality, K.V. Tirumalesh, passed away. In what field was he involved? A. Classical dance B. Writing C. Sports D. Politics AnswerAnswer Writing Q9. The US has reopened embassy in which of the following countries after 30 years? A. Fiji B. Israel C. Vietnam D. Solomon island AnswerAnswer Solomon island Q10. Which fo the following institutes will receive a Rs 242 crore grant for lab-grown diamond research? A. IIT Delhi B. IIT Madras C. IIT Bombay D. IISc Bangalore AnswerAnswer IIT Madras Q11. Which company has been approved as first Indian company to supply critical rotating parts for nuclear turbines? A. Tata Iron and Steel Company B. Azad Engineering Private Limited C. Larsen and Toubro Limited D. India Engineering company AnswerAnswer Azad Engineering Private Limited Q12. Which of the following country recently announced removal of British monarchy from its banknotes? A. Egypt B. Fiji C. Kenya D. Australia AnswerAnswer Australia Q13. India Energy Week will be held in which city in India? A. Hyderabad B. Gurugram C. Bengaluru D. Noida AnswerAnswer Bengaluru Q14. World Cancer Day is marked on which day? A. 4 February B. 1 December C. 8 March D. 21 April AnswerAnswer 4 February Q15. Which country’s chief justice has been invited to address the 73rd anniversary of the SC? A. Myanmar B. Singapore C. Bangladesh D. Indonesia AnswerAnswer Singapore Q16. What is namw Whatsapp chatbot service launched by Delhi Commission for protection of Child Rights? A. Bal Sakha B. Bal Mitra C. Balram D. Balak Mitra AnswerAnswer Bal Mitra Q17. Yaya Tso has been declared as first biodiversity heritage site of a state. Which state is that? A. Arunachal Pradesh B. Mizoram C. Ladakh D. Tripura AnswerAnswer Ladakh Q18. Recently, which of the following has designated India as a Pioneer Investor? A. International Monetary Fund B. United Nations Convention on the Law of the Sea C. World Bank D. International Seabed Authority AnswerAnswer International Seabed Authority Q19. Which of the following organization has decided to remove Adani Enterprise from sustainability indices? A. NASDAQ B. S&P Global C. S&P Dow Jones D. CME Group AnswerAnswer S&P Dow Jones Q20. Which will be the first destination of Digital India Mobile Van launched by Ministry of Electronics and Information Technology? A. Noida B. Lucknow C. Kanpur D. Chennai AnswerAnswer Lucknow Now Try Quiz of Feb Current Affairs 2023 Attention: You must prepare daily current affairs of Feb 2023 for Quiz, so you can rank better and motivate for your upcoming government exam competition.

Also practice other's day current affairs of Feb 2023

- Current affairs of 1st Feb 2023 - Current affairs of 2nd Feb 2023 - Current affairs of 3rd Feb 2023 - Current affairs of 4th Feb 2023 - Current affairs of 5th Feb 2023 - Current affairs of 6th Feb 2023 - Current affairs of 7th Feb 2023 - Current affairs of 8th Feb 2023 - Current affairs of 9th Feb 2023 - Current affairs of 10th Feb 2023 - Current affairs of 11th Feb 2023 - Current affairs of 12th Feb 2023 - Current affairs of 13th Feb 2023 - Current affairs of 14th Feb 2023 - Current affairs of 15th Feb 2023 - Current affairs of 16th Feb 2023 - Current affairs of 17th Feb 2023 - Current affairs of 18th Feb 2023 - Current affairs of 19th Feb 2023 - Current affairs of 20th Feb 2023 - Current affairs of 21st Feb 2023 - Current affairs of 22nd Feb 2023 - Current affairs of 23rd Feb 2023 - Current affairs of 24th Feb 2023 - Current affairs of 25th Feb 2023 - Current affairs of 26th Feb 2023 - Current affairs of 27th Feb 2023 - Current affairs of 28th Feb 2023 Read the full article

[newslobster]

PSU (Public Sector) Bank Stocks Are Rising. Read What's Next For Them

PSU (Public Sector) Bank Stocks Are Rising. Read What’s Next For Them

Since June 2022, the PSU Bank index has rallied 70%.(File) ‘Fraud’ is a common word when it comes to public sector banks (PSBs). This is because scams became a motif in their functioning. The examples of Harshad Mehta, Vijay Mallya, Nirav Modi, Mehul Choksi, and many more brought the Indian banking system to its knees. Even after all these scams, the PSU Bank Index was a leading sectorial index…

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[ketanparekhstory]

The Ketan Parekh Scam 2001

Former stockbroker Ketan Parekh was found guilty by the Securities Exchange Board of India, the market regulator known as SEBI, of market manipulation and influence peddling, or insider trading. He was identified as one of the main offenders in the Sensex's 176-point decline, which led to the 2001 Budget's failure. He fraudulently rigs the values of hand-selected equities known as K-10 stocks by securing loans from financial institutions. Additionally, he was found guilty of the Cantina mutual fund scandal involving more than Rs 47 crore of fraud. The Serious Frauds Investigation Office (SFIO) put the value of Ketan Parekh's fraud at around 40,000 crores.

We know this from the various media reports, but is this the only truth? Let's find out the real story behind the man and the scam.

Who is Ketan Parekh?

In the 1980s, Ketan began his career assisting his father and uncles at Narbheram Harakchand Securities, a brokerage firm established by his grandfather in pre-Independence India. Simultaneously, he prepared for the Chartered Accountant qualifications and became a certified CA in 1985. He has two daughters together with his wife, Mamta Parekh.

Ketan Parekh is a protégé of Harshad Mehta, who was famous for his life trajectory. However, if reports are to be believed, Mr. Parekh was nothing like Mr. Mehtain in terms of behavior. He was a quiet, unassuming man who appeared to be an everyday person on the street. In actuality, though, his colleagues and rivals perceive him as being extraordinarily cunning and brutal.

Why did people believe in him?

The Pied Piper of Dalal Street is the finest way to characterize Ketan Parekh. Marketmen followed his every move because everything he touched turned to gold. He was more popularly known as the Pentafour Bull. He kept a quiet profile, save for when he hosted a party to celebrate that was frequented by politicians, business leaders, and celebrities. By starting his trading network, Parekh, a chartered accountant by profession, benefited from his family's background as a broker. The Indian stock market sprung between 1999 and 2000 as the technological bubble engulfed the world. The Puppet Master of Dalal Street is the finest way to define Ketan Parekh. This instilled in the people hope for better monetary growth, and they started to believe in his market decisions immensely.

How did the Ketan Parekh Scam help in the modernization of the market?

India Today reported in one of its articles on Parekh that the market collapse ultimately pushed for urgent modernization. It is also interesting to note that a seasoned trader who had completed a few transactions for Ketan Parekh (abbreviated KP in stock market circles), as he was and is still known, stated that Ketan Parekh improved the system through more difficult times if Harshad Mehta saw himself as an expert who developed a system and entered the market.

This gave the much-needed fillip to close the loopholes and make laws more stringent, along with more foolproof procedures to avoid such manipulation by stock brokers and traders.

Is Parekh a hero or a villain?

Without back support, it is difficult to compete with and eclipse leading stock market participants. Even if people and the media refer to it as fraud, stock exchange trading is still conducted in today's generation according to standard practices. How can someone be referred to as a scammer when there are loopholes in the system itself? He was surrounded by a large group of people who were discreetly funding Parekh and lending him assistance. Politicians, businesspeople, conglomerates, and institutional investors all made money during that time and called him a hero. But only Parekh was the target when the story surfaced and he became a villain overnight.

If he were a genuine con artist, he might have gone from India to London like the so-called "genuine con artists," including Nirav Modi, Lalit Modi, and Vijay Mallya, who defrauded individuals and fled to London, where all con artists and criminals from throughout the world are welcome to live happily and permanently, as India and the UK still do not have an extradition treaty to deport criminals from the UK to India. Anyone who works in the stock market or with stock brokers will tell you that Parekh’s method of alleged manipulation is just one of the standard trading tactics that brokers employ, even today. He did commit scams, but his pitiful rivals, who had been clamoring for their monopoly for many years, pushed him to leave the market. If common sense and logic are to be followed, short selling is also a scam. We acquire shares when we desire them. How can anyone short-sell their way to riches and make money without spending a dime? Just a few real con artists excessively targeted him and called him a villain.

Conclusion

Today, Ketan has repaid a large proportion of the money owed - and he continues to work towards repaying the remainder, with a few transactions still in the process of being processed and finalized. However, he remains misunderstood by the world. Ketan is still remembered for the allegations made against him 20 years ago but people rarely try to verify the truth behind the allegations and therefore never discover the steps he has taken to correct the wrongs. Ketan’s life has been unlike anything known by the public, full of terrific ups and devastating lows. Today, Ketan would like to tell the world what he has gone through, how he managed to survive, and, above all, what he has done so far to make amends.

#ketan parekh #The Ketan Parekh Scam 2001 #truth of ketan parekh

[dailyfinancenews]

Top 10 Financial Scams in India

Introduction

Indian financial scams have affected economies all across the world. These frauds have the potential to harm any nation's reputation. In India, there are a lot of instances of financial scams. People who participate in the stock market and engage in other types of investments are the ones that carry out these kinds of financial scams in India. These individuals use unconventional thinking and engage in illegal behavior like a fraud. We have all witnessed significant political and financial scams/frauds in our nation for many years, including sums of money totaling millions of dollars. These are just the ones that have been made public; let's not even discuss the ones that have yet to come to light. With so much cash on hand, it begs whether India would still be in the developing stage today if the funds had been utilized for their intended purposes.

The TOP 10 largest frauds that have recently affected our nation are listed here.

1. Satyam Scam

The 14,000 crore Satyam scam is the largest fraud in the Indian business sector. Ramalinga Raju, the disgraced former chairman, is accused of faking the books of accounts for several years and inflating Satyam's sales and profit statistics. After failing in his attempts to replace the "fictitious assets with genuine ones" through the Maytas purchase, he decided to come out and admit his guilt. The fourth-largest IT business in India saw its market capitalization plummet by a startling Rs 10,000 crore (Rs 100 billion) as investors quickly sold off their shares, driving the share's price down by 78 percent to Rs 39.95 on the Bombay Stock Exchange on one day itself.

2. Nirav Modi and PNB Scam

The Nirav Modi and PNB scam was one of the biggest financial scams in India. It involved fraud in issuing letters of credit worth Rs. 14,000 crores by Punjab National Bank (PNB) to Nirav Modi's companies. This allowed Nirav Modi to obtain loans from other banks based on these letters of credit. However, he never repaid the loans, resulting in a loss of Rs. 14,000 crores to PNB. This scam came to light in January 2018 when PNB filed a complaint with the Central Bureau of Investigation (CBI). An investigation was launched, and Nirav Modi was arrested in March 2019. He is currently awaiting trial in the UK. This scam caused a huge uproar in India and led to the resignation of PNB's then-managing director, Usha Ananthasubramanian. It also resulted in stricter rules for issuing letters of credit by banks.

3. Harshad Mehta and the Stock Market Scam

Harshad Mehta Scam is one of the largest financial frauds in Indian history. After beginning a career as a broker at the BSE, Harshad Mehta launched his brokerage. He used the Ready forward transaction, a short-term financial vehicle for banks. In ready-forward transactions, brokers serve as the middleman. Harshad Mehta found the RF deal's vulnerabilities and exploited them to make money. He fabricated bank receipts and raised the stocks' value by manipulating them. He began to experience losses when the market started to crash and could not repay the banks for their money. The Times of India reported Harshad Mehta's fraud on April 23, 1992. CBI detained Harshad Mehta.

4. Saradha Scam

This fraud occurred in both 2003 and 2011, hurting investors from the elite and middle classes. To obtain money for the business, the chairman of the Saradha Company issued bonds and debentures. Sudipta Sen instructed the agents to attract investors who would buy these securities, for which they would receive a commission, even though SEBI had not given its clearance. And he raised Rs. 4,000 crores from this. Following the collapse of that ponzi scam, many people, including numerous politicians, were charged. Sudipta Sen had been detained.

5. Commonwealth Scam

Of course, the con artists would have missed the much advertised and anticipated CommonWealth Games India staged in 2010. The scandal involved money estimated to be worth close to 35,000 crores, including irregularities such as payments to non-existent parties, deliberate delays in contract execution, exorbitant prices, mistakes in the procurement of equipment through tenders, and money laundering. Suresh Kalmadi, a former head of the Commonwealth Games organizing committee, was arrested and prosecuted by the CBI in April 2011.

6. IPL Scam

Never has such a large section of the Indian population enjoyed and praised a swindle. Using tax havens like Mauritius and others, which conceal investors' identities by using shell firms and fictitious names, politicians and other people are allegedly laundering illicit funds. There have been allegations of crooked games, rigged franchise bidding, bribery, tax avoidance, illegal betting, and violations of foreign investment laws. Lalit Modi, the IPL's founder, chairman, and former vice president of the heavily politicized BCCI was at the center of both the expansion and the scandal (BCCI).

7. Vijay Mallya Scam

Referred to as the "king of good times," Vijay Scam is one of the biggest financial scams in India. It involves a loan of Rs. 9,000 crores given to Vijay Mallya by a consortium of banks in India. Vijay Mallya is a business tycoon who owns the now-defunct Kingfisher Airlines. He took out the loan to keep his airline afloat but eventually defaulted on the loan. This led to the collapse of his airline and left thousands of people out of work. The banks have been trying to recover the money from Vijay Mallya but have so far been unsuccessful. Vijay Mallya has been living in the UK since 2016 and has been dodging attempts by Indian authorities to extradite him to India. The Vijay Mallya Scam is one of India's biggest financial scams and has caused hardship for the people involved.

8. Karvy Stock Broking Limited Scam

A sophisticated money robbery of Rs 2800 crores in the form of stocks was committed from April 2016 to October 2019. Without the investors' knowledge or approval, they illegally obtained various bank loans using the securities they had placed in the company's trust while abusing the Power of Attorney they had granted. These loans are said to have been obtained to finance their real estate firm, Karvy Realty. The stockbroking business had no legal authority to interact with the Depository Participant accounts from which the stocks utilized for the loans were taken.

9. 2G Spectrum Scam

What more needs to be said about this scam than has already been said? Recently, the Supreme Court declared that spectrum fraud "puts all other frauds to shame." In the episode, the previous telecom minister, A Raja, was forced to retire when the CAG accused him of the 2G spectrum fraud that cost the national exchequer over 176,000 crores. The issue centers on suspected anomalies in the telecom ministry's allocation of wireless radio spectrum and licenses to commercial operators, some of whom were ineligible. At exceptionally cheap cost (prices from 2001 to 2008), permissions were granted, and the spectrum was allotted, causing a massive loss to the government's budget.

10. Fodder Scam

The Fodder Scam was a major financial scam in India in the 1990s. The scam involved the embezzlement of public funds by government officials. These officials were found to have been involved in the purchase of low-quality fodder at inflated prices. The estimated total amount of money involved in the scam was around ₹9 billion (US$130 million). The Fodder Scam was exposed in 1996 by journalist Amitabh Thakur. He uncovered evidence that government officials in Bihar were embezzling public funds. The scandal caused a major political upheaval in India and led to the resignation of several government officials. It also resulted in the imprisonment of several people, including former Bihar chief minister Lalu Prasad Yadav.

Frequently Asked Questions

1. Which financial fraud in India is the largest?

The Harshad Mehta scandal is one of the largest financial frauds in Indian history.

2. What are India's most recent financial frauds?

India's most recent financial frauds were the 2G SPECTRUM and the Commonwealth Games scam.

3. Who is the world's wealthiest con artist?

The richest con artist in the world is Emmanuel Nwude Odinigwe, a Nigerian known as the Owelle of Abunuga and a master of advance fee fraud. He was a former director of the Union Bank of Nigeria.

4. How often are financial frauds in India?

In total, 83,638 incidents of financial fraud totaling Rs. 1.38 lakh crore were reported in India, but only Rs. 1,031.31 crores had been recovered.

5. Financial scams are of how many types?

Scams come in many different forms, but to comprehend and distinguish each, they have been divided into two major groups: financial sector scams and corporate espionage.

Summary

Fraudsters can perpetrate crimes because of legal loopholes. Even while changing and updating legislation to reflect societal changes is not the sole solution, such frauds show how frequently authorities fail to take their obligations seriously and arbitrarily abuse their power. We have all witnessed significant political and financial scams/frauds in our nation for many years, including sums of money totaling millions of dollars. These are just the ones that have been made public; let's not even discuss the ones that have yet to come to light. With so much cash on hand, it begs whether India would still be in the developing stage today if the funds had been utilized for their intended purposes. These are only a few of the many scams that have taken place in India in recent years. With so much money at stake, it's no wonder that these fraudsters continue to find ways to dupe unsuspecting victims. It is important to be aware of these scams and to protect yourself from becoming a victim. India has seen its fair share of financial scams in the past, and it doesn't seem to be slowing down any time soon. With so much money at stake, it's important to be aware of the different types of scams out there and how to avoid them. Stay vigilant, and don't let yourself be taken advantage of by these unscrupulous individuals. If you think you may have been a victim of any of these scams, or if you have information about a potential scam, contact your local law enforcement agency or the Indian Financial Intelligence Unit.

[joinnoukri]

HC restrains CBI from arresting Nirav Modi’s brother-in-law | Mumbai news

HC restrains CBI from arresting Nirav Modi’s brother-in-law | Mumbai news

Mumbai The Bombay high court has restrained the Central Bureau of Investigation (CBI) from taking any coercive steps against Maiank Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, a prime accused in the ₹13,850 crore fraud at Punjab National Bank. The division bench of justice Revati Mohite Dere and justice Sharmila Deshmukh issued the order on July 25 on a petition filed by Mehta,…

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[todaynewsguru]

Bombay HC asks CBI to begin probe against Nirav Modi’s brother-in-law

Bombay HC asks CBI to begin probe against Nirav Modi’s brother-in-law

The Bombay High Court on Monday asked the Central Bureau of Investigation (CBI) to inform how soon it would commence its inquiry against Mainak Mehta, brother-in-law of fugitive diamantaire Nirav Modi, in the Punjab National Bank (PNB) fraud case. The bench passed directives after the central agency approached the HC seeking a stay on the order of a special court, which permitted Mehta to travel…

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[religion-is-a-mental-illness]

"Your God Is Too Small" - that's why he needs "defending" from cartoonists… That's why he can't cope with new, better understandings of nature such as evolution and climate change… That's why "he" needs protection from all change, be it gay marriage or birth control… "He" belongs to a time thousands of years bygone, and he is pissed off because you are dragging him with you into the 21st century. -- Nirav Mehta

#Nirav Mehta #tiny god #your god is too small #also your prophets #religion #religion is a mental illness

[freepressjournals]

#PNB scam case #Nirav Modi #bankruptcy

[weeguttersnipe]

Kabhi Kabhi Aditi from Jaane Tu... Ya Jaane Na (Hindi, 2008)

#jaane tu ya jaane na #kabhi kabhi aditi #genelia d'souza #genelia #imran khan #sugandha garg #karan makhija #nirav mehta #alishka varde #hindi cinema #chinema: hindi #padam bhola #shakun batra #bollywood #bollywood2 #indian cinema #gif

[indizombie]

It is greed and the confidence that the law will never catch up with them that motivated many of the richest Indians to engineer “creative” methods of money laundering, fraud and financial irregularities. Think of Mehul Choksi, Jatin Mehta, Vijay Mallya, Nirav Modi, Neeshal Deepak Modi, Nitin Sandesara and so many others who owe banks huge sums of money—so huge that they will probably never be repaid. We have seen so many such cases over the last few years. Probably, without cheating, many of these magnates could not have built business empires at lightning-speed. They raked in huge wealth that would have taken care of their own needs and of their future generations. They would never have been able to spend even a fraction of the wealth they had amassed in their own lifetime. But they still gave in to greed.

Ramesh Menon, 'Dilip Chhabria made crores designing cars, then why did he design creative ways to defraud banks?', Leaflet

#Leaflet #Ramesh Menon #Dilip Chhabria #India #greed #confidence #super rich Indians #money laundering #fraud #financial irregularities #Mehul Choksi #Jatin Mehta #Vijay Mallya #Nirav Modi #Neeshal Deepak Modi #Nitin Sandesara #cheating #business empires

[akshanxbajpai]

Nirav Modi’s sister Purvi Modi, her husband Maiank Mehta turn approver in PNB loan fraud case

Nirav Modi’s sister Purvi Modi, her husband Maiank Mehta turn approver in PNB loan fraud case

NEW DELHI: Fugitive diamantaire Nirav Modi’s sister Purvi Modi and her husband Mayank Mehta has turned approver in a multi-crore PNB bank loan fraud case. Fugitive diamantaire Nirav Modi’s sister Purvi Modi and her husband Mayank Mehta has turned approver for assisting in the confiscation of 2 flats in New York, 1 each in London & Mumbai, balances in 2 Swiss Bank accounts & a bank account in…

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#Enforcement Directorate #Maiank Mehta #Nirav Modi #PNB fraud case #Purvi Modi