Weekend Q&A;
A with all in bold.Truth behind Nirav Modi which no one knows.
I am asking Questions on Arms Dealer Adnan Khashoggi, links and bank accounts
Arms Dealer Adnan Khashoggi, Nirav Modi, P. Chidambaram, Sanjay Singh (AAP Party), 10 JP, Mehul Chokshi
How they all connected? want to know?
Read Complete Blog
#PNB SCAM is just a tip of the iceberg. This is why Nirav Modi ran away leaving all diamonds behind..
>> Did Arms Dealer Adnan Khashoggi visited BASEL/Davos (Switzerland) in April 2015, a year before he died? And did P Chidambaram met him in there? R.S. Surjewala can ask P Chidambaram and confirm.. #PNB SCAM
>> R.S. Surjewala and Rahul Gandhi, Please ask Robert Vadra and confirm. Did Robert Vadra direct on one to one call spoke to Nirav Modi on January 3, 2018, after which suddenly Nirav Modi along with family rushed out of India?
>> Did Hassan Ali Khan, the famous Renuka Chaudhary friend deposit 48 Cr in this Switzerland A/C number 35833342181? This A/C is in the name of Nirav Modi aide? If yes Why?
>> Did Rahul Gandhi during London trip and in Bangkok 2016 had a meeting with Nirav Modi in a big hotel? If yes Why? What was the deal?
>> A/C No. DBS 24007007, P Chidambaram Ji, is this your account in Dubai? Having A/C is not a problem but Problem is one specific Transaction and Transaction ID 11850003291181, is about 14.5 Cr Question is Why Mehul Chokshi transferred this amount in your A/C from Singapore?
>> Big question is did ever Aurn Jaitely ji & his people were contacted by some big people to suppress this PNB SCAM otherwise Queen will retaliate very badly? This SCAM involve 100s of Bank officers
>> The biggest link in PNB SCAM is not 11000Cr but link between Arms Dealer Adnan Khashoggi (wife Italian), Nirav Modi, Hassan Ali and P Chidambaram
>> Did Hassan Ali Khan, the famous Renuka Chaudhary friend deposit 48 Cr in this Switzerland A/C number 35833342181? This A/C is in the name of Nirav Modi aide? If yes Why?
>> Did Rahul Gandhi during London trip and in Bangkok 2016 had a meeting with Nirav Modi in a big hotel? If yes Why? What was the deal?
>> A/C No. DBS 24007007, P Chidambaram Ji, is this your account in Dubai? Having A/C is not a problem but Problem is one specific Transaction and Transaction ID 11850003291181, is about 14.5 Cr Question is Why Mehul Chokshi transferred this amount in your A/C from Singapore?
>> Big question is did ever Aurn Jaitely ji & his people were contacted by some big people to suppress this PNB SCAM otherwise Queen will retaliate very badly? This SCAM involve 100s of Bank officers
>> The biggest link in PNB SCAM is not 11000Cr but link between Arms Dealer Adnan Khashoggi (wife Italian), Nirav Modi, Hassan Ali and P Chidambaram
This is why Nirav Modi Ran away. But this is not the end..
This is why I trust Narendra Modi. Even after Queen threat, Arun Jaitely ji didn't suppress the PNB SCAM but exposed to entire nation and within few hours RAIDS started & Interpol notice issued..
>> In this PNB SCAM there is a huge AAM AADMI Party angle
This is why I trust Narendra Modi. Even after Queen threat, Arun Jaitely ji didn't suppress the PNB SCAM but exposed to entire nation and within few hours RAIDS started & Interpol notice issued..
>> In this PNB SCAM there is a huge AAM AADMI Party angle
Sanjay Singh (AAP Party), in last two year, did u met Mehul Chokshi at Leela Hotel, Delhi along with a Sr Politician? Why?
>> This is all for today on PNB SCAM. In due course, I will add some documents Biggest take away from this Blog is Adnan, Hassan, Nirav and Chidu LINK
>> This is all for today on PNB SCAM. In due course, I will add some documents Biggest take away from this Blog is Adnan, Hassan, Nirav and Chidu LINK
>> Kapil Sibal, Forget Narendra Modi ji for a moment and answer on this..
Kapil Sibal, A Top Lawyer, Senior Indian National Congress leader & Rajya Sabha MP had huge cash dealings with Nirav Modi. Kapil Ji, is this true?
Are these dealing related to your leased properties to Nirav Modi?
>> In 2013 NSE and SEBI suspended Gitanjali, The Mehul Chokshi, company but he was still getting loans and LIC of INDIA Investment
Nirav Modi scam is not limited to Punjab National Bank or few other banks but widely spread with the blessing of Rahul Gandhi and Team, 10JP, Kapil Sibal, P Chidambaram
>> Kapil Sibal is this information true?
Nirav Modi paid Emmar MGF & the house is in Emmar MGF costing 200 Cr is the Benami Property of yours?,
Kapil Sibal was staying in that house by paying 15L/month rent to Emmar MGF & MGF used 2 return by cash"
MGF = Robert Vadra
>> When Emmar found these type of transactions it kicked out MGF from Partnership & MGF wound up it's real estate business & assets were transferred to London.
MGF is Kanishka Singh Company who now work with Priyanka Vadra wife of Robert Vadra
I repeat, PNB SCAM is tip of iceberg
>> Rahul Gandhi can tell what is Connection between Kanishka Singh and Vicky Gupta. The BMW hit&run accused & Shravan Gupta CEO Emmar MGF
BMW case with Amod Kan DCP who got Congress Ticket
Haschke was a Director of Emmar MGF in 2009. How a SWISS National became a Director?
>> Haschke has a close ties with Rahul Gandhi's Private Secretary Kanishka Singh's relatives; who run the real estate company Emaar MGF.
Prashant Bhusan you met Kanishka Singh of MGF Fame? Any midnight court plan or cover up Plan?
>> MGF - Karol Bagh (RK Singh Family)
RK Singh had 2 Daughters and 1 Son
Daughter 1 married to SK Singh whose son is Kanishka
>> MGF owned by Kanishka Singh, aide of Rahul Gandhi
Now understand Kanishka and 10JP Connection
Link:
This connection goes to AugustaWestland also.
>> RBI role during this Nirav Modi is suspect. I'm sure Raghuram Rajan will find himself in very big soup. With this detailed investigation, Rajan can land in Jail & all his International reputation in smoke. It will be a big dent on the GROUP OF 30 will be in soup.
>> Question is, Anita Singhvi wife of Dr. Abhishek Singhvi is Director in property owned by company of Nirav Modi?
Did Nirav Modi gifted Diamonds to Nalini Chidambaram wife of P Chidambaram?
Why were diamonds gifted?
>> Question is, Were Gitanjali Gems, GiLi India, Nakshatra, Firestar Diamond International Pvt Ltd, Clients of M/S. Chess Management Services (P) Limited, a company owned by Karti PChidambaram
son of P Chidambaram
?
CBI has arrested Gokulnath Shetty then Dy Manager PNB and Manoj Kharat, SWO, PNB & Hemant Bhat, Authorised Signatory of Nirav Modi's Firms.
But it is not just these 3/4 People. There are 100s of bank people, RBI Heads, Babus & 10 JP
A deep investigation is required.
When I say Deep Investigation is required, I do have a reason for it because I am finding traces of Nirav Modi in 26/11, 2008 Mumbai Blast etc 10JP & ISI is party to it
READ for details:
Nirav Modi & Gitanjali Gems's, Mehul Chokshi of the PNB SCAM and their connections to the Black Money Launderers & Diamond Smugglers of Belgium & how this ill-gotten money is utilized for financing
Nirav Modi 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
Some of the biggest Diamond Merchants in the world are on the top of the Black Money list laundering money, buying IPL cricket teams, producing Bollywood movies & even financing terror activities.
#SwissLeaks #PanamaPapers #ParadisePapers all feature em
There are numerous Black Money laundering list that feature prominent Gujarati diamond barons having roots in Palanpur & settled in Belgium where Nirav Modi is believed to have fled. These diamond smuggling channels are used to finance terror in India.
In 2012 stockpile of 2.5 million carats of Diamonds valued $200 million simply went missing from Zimbabwe. These were then resold to Indian markets at double the original price with both sellers & Zimbabwean allies taking a cut with $2 billion loss to state
In 2013 China arrested these Gujarati Diamond Traders for smuggling and jailed them. The story of how they were freed & who procured their release is an amusing one. Nirav Modi is just a tip of this Black Money laundering caucus of diamond traders.
In May 2014 eight of these Black Money laundering Diamond dealers with their ill-gotten money in Germany-based Liechtenstein Bank were given a clean chit by Income Tax department?
Nirav Modi is just a tip of this International Diamond Smuggling iceberg.
6 months before 26/11 Mumbai Attack of 2008 Financial Intelligence Unit was already Tracking Diamond Industry for suspicious activities by terrorists & traced it to foreign transactions of Surat’s Diamond Industry emanating from Belgium where Nirav Modi fled
Did you know during 26/11 Mumbai Attacks members of Diamond Industry were staying at Taj Mahal & Oberoi Hotels for year-end meetings with Diamond Trading Company managing director Varda Shine some of whom had a very close shave and managed to escaped?
It is common knowledge in Diamond Business that suburban Mumbai Railway line’s first class compartment is mostly occupied by Diamond Traders of Panchratna Building. Why were 12 members of the Mumbai Diamond Trade targeted in the 2006 Mumbai blasts?
Did you know 2003 Zaveri Bazar twin blast in Mumbai targeted the Belgium based Gujarati Diamond traders?
Whether it is 2003 Zaveri Bazar, 2006 serial train blast or 2008 Mumbai Attacks Diamond Traders were involved. Who are they? Why are they the target?
We mentioned above that the Financial Intelligence Unit was already tracking Surat-Mumbai Diamond Industry for suspicious terror related activities 6 months before 26/11 Mumbai Attacks.
Was the Surat Diamond Industry funding David Headley?
Isn't it also true that Gurdaspur Superintendent of Police Salwinder Singh involved in #Pathankot Attack told NIA during interrogation that he got paid in Diamonds for every Drug Consignment smuggled across the border by the #DrugCartel?
Did you know Gitanjali Group is a DeBeers Company established by colonization & loot of Africa by one of the East India Company controlling Houses of Rhodes and Oppenheimers?
Now it is hunting for hidden treasures of Indian Kings in Nallamala forests?
According to PNB Scam whistle blower Hari Prasad Nirav Modi's Gitanjali Gems is also a partner with TimesOfIndia Group and that was why they refused to run the story because they have financial interest in the company. What that means is EIC #DeBeers have stake in Times of India Group
Ok this is to give you guys a better context to our story. Have you seen the Last Tarzan movie? That is exactly how the East India Company Houses of Rhodes & Oppenheimers colonised Africa & looted its resources. Nirav Modi is just a poster guy for their age old operations.
>> Miya Patel is very angry with Congress Office because Pappu went to press attacking PM Narendra Modi and saying why he is silent. Actually, Miya Team was trying to approach Mirchi Seth to suppress but Pappu spoiled the game.
>> Do u know a company called Sterling Biotech in Gujarat?
Do u know who owns this company? It is Miya Patel
Do u know whose money is invested in this company? It is Geetanjali Jewels, a Mehul Choksi Company
>> It is important to know that Sterling Biotech has the highest number of NPAs in Gujarat? By the time we reach to end game of Nirav Modi, you will notice the bug will stop at Queen and Miya Patel.
>> In 17/18th Feb 2018 a person by the name "Sameer Nandwani" met Nirav Modi in NewYork
Manish Sisodia (AAP Party) he knows by the name Sameer Nandwani? You please tell people who he is because when I will write........ hell breaks..
If you read all from top to bottom carefully you will see AAP has deep link in PNB SCAM with Nirav Modi
Gokul Nath Shetty, Dy Manager of PNB arrested in PNB SCAM told CBI that LOUs are been issued since 2008 for Nirav Modi
Will P Chidambaram tell people who was PM & FM in 2008?
>> 16 May 2014:
Narendra Modi wins LS Elections
>> 16 May 2014:
P Chidambaram sends letter to RBI 2 Allow Nirav Modi & Mehul Choksi to avail 80/20 benefit for Jewelry Business thereby expediting LoU with PNB
>> 21 May 2014:
R3 approves the proposal
