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Jewellery Worth 1,350 Crores Returns To India


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Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.

The agency has "successfully imported" from Hong Kong around 108 packages of jewellery and gems belonging to firms controlled by Nirav Modi and his uncle Mehul Choksi. The two were planning to fly these consignments to Dubai from Hong Kong in 2018 while evading officials on their trail, investigators say.

These include polished diamonds, pearls, pearl and silver jewellery. Investigators say the entire shipment is valued at around Rs 1,350 crore and weighs 2,340 kg.

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April 28, 2020: According to the RTI reply, absconding dimantaire Choksi's company Gitanjali Gems tops the list of the defaulters with a whopping amount of Rs 5,492 crore.  Choksi's other firms Gili India and Nakshatra Brands also have loans of Rs 1,447 and Rs 1109 crore respectively written off.

 

TOTAL 8000 crores+ written off by BJP sarkar to his Friends , just 2 months ago.. Lolllllllll Pichi flutes 

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22 minutes ago, Vinay NTR said:

April 28, 2020: According to the RTI reply, absconding dimantaire Choksi's company Gitanjali Gems tops the list of the defaulters with a whopping amount of Rs 5,492 crore.  Choksi's other firms Gili India and Nakshatra Brands also have loans of Rs 1,447 and Rs 1109 crore respectively written off.

TOTAL 8000 crores+ written off by BJP sarkar to his Friends , just 2 months ago.. Lolllllllll Pichi flutes 

Write off doesn’t mean waive off and they will not collect money from defaulters, it’s bank balance sheet term, and not introduced by BJP lol

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16 minutes ago, Rajakeeyam said:

Write off doesn’t mean waive off and they will not collect money from defaulters, it’s bank balance sheet term, and not introduced by BJP lol

Oho..... simple and straight fwd question - post 2014 how many crores which are written off from banks are recovered ? 

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21 minutes ago, sskmaestro said:

Oho..... simple and straight fwd question - post 2014 how many crores which are written off from banks are recovered ? 

Lollll enduku brother aa question... ippudu manam links chadavali from unverified and BJP powered media outlets nundi which hide the truth just like bhakts.. 

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24 minutes ago, LuvNTR said:

బొచ్చు పురాణం 101. MODI ki opposite ga evaru raasina anti nationals. Bhakts blind ga follow avutharu. meeru eni RTI queries techina bhakts oppukoru. :roflmao:

Exaclty!!!! valla reality ento ardam katledu... mosapotunnam ani telisi, edo matladataru ..senseless ga.. RGV oka movie teeyali vella meeda.. "The unreal world of Bhakts" ani

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1 hour ago, sskmaestro said:

Oho..... simple and straight fwd question - post 2014 how many crores which are written off from banks are recovered ? 

ila direct ga adigithe ela. GSPC ONGC ILFS ila chaala bayataki thavvali mari. 

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25 minutes ago, Rajakeeyam said:

Pre 2014 stats nuvvu post chesthe I will try to find post 2014 :smug:

$iggundaaaali inkaaaa pre-2014 stats ani comfort pondataaniki..... pre British era vi techukoni compare cheskondi..... this is your second term back to back!

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2 minutes ago, Rajakeeyam said:

They are business people okallu ponivvala endhi sagam time bayate untaru

Avnu Mari..... mee ruling thengesthey “they are business people”. INC ruling lo thengesthey “INC looted” emanna S undhaaaa ilaaaa vaagadaaniki 

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4 minutes ago, sskmaestro said:

$iggundaaaali inkaaaa pre-2014 stats ani comfort pondataaniki..... pre British era vi techukoni compare cheskondi..... this is your second term back to back!

Ya pre 2014 anangane siggu thannuku vasthundhi, randi babu randi ani loans pancharu siggu lekunda avi default aithe malli ee govt medha edupu lol 

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2 minutes ago, Rajakeeyam said:

Ya pre 2014 anangane siggu thannuku vasthundhi, randi babu randi ani loans pancharu siggu lekunda avi default aithe malli ee govt medha edupu lol 

Pre 2014 em kharma..... pre British era compare chesko..... maaa daridraaniki aaa ulfaaaa Modi gadu PM ayyadu..... 

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6 hours ago, Rajakeeyam said:

Pre 2014 stats nuvvu post chesthe I will try to find post 2014 :smug:

Pre 2014 worst ane kada, Chai vaala pindesthadu pre2014 vi ane hopes tho gelipinchindhi. Avi marachipoyi eeyana hayam lo double avvadam jarigindhi alantivi. Avi poyi, ivi poyayi. 

Vachina vaatiloo nijamentho teleedhu. 

 

Antha scene unte Jagga meedha ED cases emayyayi? 

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1 hour ago, Uravakonda said:

Pre 2014 worst ane kada, Chai vaala pindesthadu pre2014 vi ane hopes tho gelipinchindhi. Avi marachipoyi eeyana hayam lo double avvadam jarigindhi alantivi. Avi poyi, ivi poyayi. 

Vachina vaatiloo nijamentho teleedhu. 

Antha scene unte Jagga meedha ED cases emayyayi? 

Eeyana hayam lo ainavi anni pre 2014 loan cases ye ga, atleast he is trying to recover and change laws unlike previous governments 

jaggad medha Ed cases still running in court ga

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