Discover and read the best of Twitter Threads about #PNBScam
Most recents (3)
Inspired by this tweet, I'm going to list out a few issues that should have gotten relentless massive coverage, Gormint should have been questioned constantly, but seem to have died down.
Or maybe we just got distracted too fast?
Here we go...
Or maybe we just got distracted too fast?
Here we go...
The entire country's budget was passed in 36 minutes without discussion.
Everyone should have collectively lost their minds but, after a short burst of outrage, we swallowed it up whole as if it's normal.
newslaundry.com/2018/03/14/fin…
Everyone should have collectively lost their minds but, after a short burst of outrage, we swallowed it up whole as if it's normal.
newslaundry.com/2018/03/14/fin…
42 years of foreign donations to political parties was legalized. Again, it was bulldozed through Lok Sabha without discussion.
The gormint didn't even think it was necessary to EXPLAIN to us why they did this. We clearly don't deserve answers?
The gormint didn't even think it was necessary to EXPLAIN to us why they did this. We clearly don't deserve answers?
#NiravModi's #PNBFraud is just a cherry on tip of an iceberg, a systemic plunder of national & natural resources that is being going on since centuries with involvement of world famous auction houses that played a major role in setting up his career.
gginews.in/nirav-modi-smu…
gginews.in/nirav-modi-smu…
"I would like to bring to your notice a major financial scam similar to that of #VijayMallya of #Kingfisher #SubrataRoy of #SaharaGroup, Ramalingaraju of #Satyam. Kindly look into this & do needful before its too late & he escapes from India" - #PNBFraud whistleblower #HariPrasad 
#PNBScam whistleblower #HariPrasad filed criminal complaint with Bengaluru Police in 2015 against #MehulChoksi for being cheated of Rs10 crore by Gitanjali Gems following which he wrote to several authorities such as #ED #CBI #SEBI eventually to PMO itself in 2016, yet no action.
#NiravModi is just tip of the iceberg. It is a well-known fact that diamond trade is used for money-laundering & that this channels are used to finance terror activities around the globe including in India. Just check the #BlackMoney list from #Belgium?
greatgameindia.com/of-diamonds-an…
greatgameindia.com/of-diamonds-an…
So now that media is waking upto #NiravModi's #Belgium connections important question that should be asked is who are these diamond merchants & how many of them are in the #BlackMoney list? Dont be amazed if you find barons on the list financing bollywood.
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols & manuscripts stolen by East India Company spies & hoarded in the storeroom warehouses of British Empire's officers. This goes on even now & is a $5B black market. 
