Top Tweets for #BigBankScam
नीरव मोदी आणि विजय मल्ल्यांनी केलेले 'घोटाळे' देखील यामुळे मागे पडले आहेत.
#ABGShipyard #bigbankscam #niravmodi #vijaymallya #bankfraud #CBI https://t.co/TBJK5XMwFr
#सुल्तानपुर
23 हजार करोड़ के बैंक फ्रॉड मामले में मेनका गांधी ने उठाया सवाल
कहा:देश मे अगर न्याय एक समान होता तो कितना अच्छा होता, हमारे पास सब है बस न्याय की जरुरत है
इस मुद्दे पर समूचा विपक्ष है भाजपा पर हमलावर
@Manekagandhibjp
@RBI
#BigBankScam #abgshipyardscam
देश के बैंकिंग इतिहास का अब तक का सबसे बड़ा घोटाला सामने आया है। एबीजी शिपयार्ड कंपनी द्वारा किया गया यह बैंक फ्रॉड करीब 23 हजार करोड़ का है।
#BigBankScam #abgshipyardscam
डाउनलोड करें Tak App: https://t.co/QxtcaZl0IQ
#BigBankScam -- Special court in Mumbai issues non-bailable warrants against #NiravModi and his family members over money laundering charges in the #PNBScam. #NiravEscapePlan
From CNNnews18 :
Nirav Modi last seen in the UK, sources say he is working with Vijay Mallya's legal team. ED and CBI to send notice to the UK in order to extradite Nirav Modi. Info by manojkumargupta | #BigBankScam
#EXCLUSIVE - The Nirav-Mallya Link: Mallya's counsel tasked with countering Interpol notice against Nirav Modi. Nirav Modi also met Lalit Modi earlier in London to discuss his case. | Input: @manojkumargupta | #BigBankScam
From @CNNnews18 :
Nirav Modi last seen in the UK, sources say he is working with Vijay Mallya's legal team. ED and CBI to send notice to the UK in order to extradite Nirav Modi. Info by @manojkumargupta | #BigBankScam
#EXCLUSIVE - Nirav Modi last seen in the UK, sources say he is working with Vijay Mallya's legal team. ED and CBI to send notice to the UK in order to extradite Nirav Modi. Info by @manojkumargupta | #BigBankScam
CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi. #BigBankScam https://t.co/BQ0FIGHbg8
#BREAKING -- Finance Ministry directs PNB and Allahabad Bank Boards to take action against those named in CBI's chargesheet, says DFS Secretary. #BigBankScam
CBI has filed its first chargesheet in the $2 billion scam at the Punjab National Bank. #BigBankScam
https://t.co/vDRdQoUnlo
#EXCLUSIVE - #BigBankScam: Chargesheet against 19 people arrested. Mehul Choksi unlikely to be named in this chargesheet. @radhika1705 with more information.
#BREAKING -- Nirav Modi and former PNB CMD to be chargesheeted under various sections of IPC. #BigBankScam
#BREAKING -- CBI set to charge PNB's ex-MD in #BigBankScam; CBI will submit a chargesheet against Allahabad Bank CEO and MD Usha Ananthasubramanian and several others
People in Karnataka vote on emotional factors and connect with state leadership. PM has been speaking on corruption, but he has not spoken about #BigBankScam, the Rafale deal and corrupt netas being given tickets: @priyankac19 tells @bhupendrachaube. #Karnataka #PollOfPolls
#EXCLUSIVE -- #BigBankScam: I am not a lawyer for him (Mehul Choksi). He is one among thousands of my clients: HS Chandramouli, #MehulChoksi's lawyer to CNN-News18
#EXCLUSIVE -- #BigBankScam: I have nothing to do with him personally. I am a practicing lawyer and anyone can approach me for the case. I have not seen him (Mehul Choksi) and as a lawyer, my duty is to defend: HS Chandramouli, Mehul Choksi's lawyer to CNN-News18
Eight statutory auditors, who had audited the lender's Brady House branch in Mumbai during that period, have been issued notices. #BigBankScam
https://t.co/Neze3AYZSb
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