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#CBI registers disproportionate assets case against #GokulnathShetty, the then #PNB Deputy Manager and accused who… https://t.co/ylFjMdZXrK
16th November, 2018
During Demonetisation, Mr. Modi made sincere labourers, women and small businesspersons stand in queues. Did you se… https://t.co/9RLarMtXli
16th November, 2018
ICEX Diamond contracts have not been affected by the Nirav Modi Scam - Sanjit Prasad, CEO & MD, ICEX.… https://t.co/c8D70pxvGQ
16th November, 2018
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols… https://t.co/LpyCetCG6y
15th November, 2018
#NiravModi was “sight holder” on #DeBeers Global Sightholder Sales list & Gitanjali Gems is subsidiary of De Beers… https://t.co/WFIxPOS66H
15th November, 2018
11500 Cr for not maintaining Min Balance? This is a Lot of Money.. Did Banks use it for writing off bad loans given… https://t.co/CfL072MffT
15th November, 2018