{"id":3136,"date":"2019-12-19T16:27:08","date_gmt":"2019-12-19T16:27:08","guid":{"rendered":"https:\/\/www.sportsnewsforyou.com\/?p=3136"},"modified":"2019-12-19T16:27:08","modified_gmt":"2019-12-19T16:27:08","slug":"nirav-modi-diverted-rs-4299-crore-to-himself-family-and-firms-through-shell-companies","status":"publish","type":"post","link":"https:\/\/googmn.com\/?p=3136","title":{"rendered":"Nirav Modi Diverted Rs 4,299 Crore To Himself, Family And Firms Through Shell Companies"},"content":{"rendered":"

Using shell companies based in the UAE and Hong Kong fugitive diamantaire Nirav Modi diverted about Rs 4,299 crore of the Rs 6,939.84 crore outstanding fraudulent Letters of Undertaking (LoU) issued by Punjab National Bank (PNB) to himself, his firms and his relatives, the Enforcement Directorate has told the court.<\/p>\n

According to the ED chargesheet filed on Thursday, a sum of USD 50 million, was “diverted” to Modi’s father Deepak Modi who is reported to be based in Antwerp in Belgium.<\/p>\n<\/p>\n

BCCLClick Here: pandora Bangle cheap<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Using shell companies based in the UAE and Hong Kong fugitive diamantaire Nirav Modi diverted about Rs 4,299 crore of the Rs 6,939.84 crore outstanding fraudulent Letters of Undertaking (LoU) issued by Punjab National Bank (PNB) to himself, his firms and his relatives, the Enforcement Directorate has told the court. According to the ED chargesheet…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-3136","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/googmn.com\/index.php?rest_route=\/wp\/v2\/posts\/3136","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/googmn.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/googmn.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/googmn.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/googmn.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3136"}],"version-history":[{"count":0,"href":"https:\/\/googmn.com\/index.php?rest_route=\/wp\/v2\/posts\/3136\/revisions"}],"wp:attachment":[{"href":"https:\/\/googmn.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/googmn.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3136"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/googmn.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3136"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}