Who is this Diamond King?

4년 전

28efa6936d0e27d5b541bffa882afbfc-5a89af55cb02c.jpgThe Punjab National Bank (PNB) has registered a financial scandal worth 11,200 crore rupees in the name of a diamond trader from India. His company's great reputation for the jewelry of the world. Not just Bollywood actors, even the members of the royalty in many countries have seen this jewelry. After the bank scandal came to the fore, now the question is this businessman?

His name is Nirib Modi-who is also known as India's 'Diamond King'. Silent fleeing from India is now considered to be in Switzerland or Belgium. Being named in the bank scandal, he is said to be the new victor of India, Malia. Millionaire Malia is now runaway in the money scam case

People of Gujarat are silent. The 47-year-old businessman, who took a fort in Mumbai, took a loan of 11,200 crore rupees through a fake papers from a branch of Punjab National Bank. She has fled abroad on the first day of this year. Within a week, his wife-brothers and important business leaders left the country. Meanwhile, the government of India has confiscated his close confidant with Nirbas.

In Forbes magazine's list of the richest Indians in 2016, silent was silent. The next year, he was ranked 1, 234th in the world treasury.
The name of the bank scandal comes as silent Modi is said to be the new victory of India's Malia. Photo: Collected
The name of the bank scandal comes as silent Modi is said to be the new victory of India's Malia. Photo: Collected

Silence start

Mr Modi, born in Narendra Modi's state, Gujarat, grew up in the Antwerp city of Belgium. Without reading, silent Modi left the University of Pennsylvania Worcton School. From his childhood, his tendency was to design something. Intoxication of museum museum in Europe is silent. From there, the hobby was born to diamonds. After studying at the age of 19, uncle Gitanjali joined the business of James Malik Mehul Choski. Worked there for nine years. Then in 1990 itself started the business of diamond. The company named 'Fire Star' was formed in 1999.

In 2015, today's US President Donald Trump opened the first silent showroom in Madison Avenue in New York. London, Las Vegas, Hawaii, New York, Singapore City, Beijing and Macau have showrooms. He has business in Mumbai and Delhi in India. There is a mansion palace in Italy. Mr Modi's wife, Omi Modi The price of jewelry started at five rupees in the silent father of three children. The highest 50 crore jewelery was sold in his showroom. The current price of silent 'Fire Star' company's assets is $ 230 million. As a person, he owns $ 174 million worth of assets.

Many people like Bollywood's Aishwarya Rai, Priyanka Chopra, Lisa Hayden, from the Hollywood star Kate Winslet, Naomi Watts and director Stephen Spielberg and others after making silk jewelry. Kate Winslet, walking behind the red carpet on the Oscars after this jewelry.
The 47-year-old businessman, who took a fort in Mumbai, took a loan of 11,200 crore rupees through a fake papers from a branch of Punjab National Bank. Photo: Collected
The 47-year-old businessman, who took a fort in Mumbai, took a loan of 11,200 crore rupees through a fake papers from a branch of Punjab National Bank. Photo: Collected

CBI in scam investigation
Punjab National Bank's corruption of 11 thousand 200 crores has been done in the fiscal year 2017-18 fiscal year. Investigating the incident, the CBI raises the issue in their chargesheet.
The CBI has given charge sheet against two officials of Punjab Bank Manoj Karat and Gokul Nath Sethi. Gitanjali Group of Company (silent shop owner's diamond shop) has been searched in 26 branches. 10 bank employees of Punjab Bank were fired on money laundering scandal The CBI thinks that the names of two employees of the bank can be seen, but more workers may be involved behind the whole incident. They are under investigation.

Those who are silent before
Such incidents of bank scandal are not the first in India. Before the silent Modi scandal, many people left the country. In the list, there are several cases against Vijay Mallya. There are allegations against him about Rs. 9 billion rupees scam. A total of 17 banks have brought charges against Malia. Malia now fleeing from India, now in England

Lalaji, who started with the hand of the IPL, has been accused of money scam in the tournament. Lalit Modi has been in England since the accusation in 2010. Interpol's notice has also been issued against him.

Deepak Talwar corporate consultant Deepak Talwar has five complaints of income tax scam. There are allegations of embezzlement of billions of rupees against him. Before the UPA government came to understand the incident, Dipak fled the country. Now he is in the United Arab Emirates.

In the tax evasion case, the name of Sanjay Bhandari, the arms supplier, was found in the house, the Income Tax officials searched. From there, the secret documents in the defense sector were recovered. The Delhi court has identified Sanjay as an "official secrets act". There are talks, Sanjay escaped to Nepal.
Silent Modi with Naomi Watts Naomi is not a Hollywood star, Kate Winslet, from director Stephen Spielberg, Bollywood's Aishwarya Rai, Priyanka Chopra, Lisa Hayden, many like the silent Modi's posterity. Photo: Collected
Silent Modi with Naomi Watts Naomi is not a Hollywood star, Kate Winslet, from director Stephen Spielberg, Bollywood's Aishwarya Rai, Priyanka Chopra, Lisa Hayden, many like the silent Modi's posterity. Photo: Collected

Chapan-Utsur is running
CBI chargesheets3dc1b2d1c228b510472748171177501e-5a89af55cd63f.jpg80e12479575365242d2d5c49647a9521-5a89af55cdea6.jpg9398685c6b69af751bcdc089bd7a55cd-5a89af55ccb1e.jpg

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