Top three biggest scams in india

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  • NIRAV MODI(A well-known businessman of diamond)


recent scams in India: In the fake transaction case of the country’s second-largest bank Punjab National Bank diamond trader Nirav Modi has found involved in it.Nirav Modi is a founder of $ 2.3 US dollar Firestarter Diamond. PNB Fraud Transaction of Rs.1400 crores has fraudulently made from a branch in Mumbai by Nirav. It started when Diamond Companies contacted PNB for the letter of credit (LC) for export of rough stones. Which is a common banking tool. This embezzlement has carried out on the basis of Letters of Undertaking (Los), Which is an only issue by the local bank.

The fraudulent Los were issued by PNB Bank employees in this mega-plot. On the basis of which foreign branches of some Indian banks such as Axis and Allahabad Bank etc, gave loans to Nirav. Los is used in the process of getting more money from one place to another in the form of a guaranteed letter. After this, the FIR filed with the fake documents worth 280.7 crores related to Los has been filed by the CBI to the CBI. In which PNB named three diamond companies – Diamonds R US, Solar Exports and Stellar Diamonds. According to official sources, the CBI issued a look-out notice against Neerav. Enforcement Directorate (ED) began seizing Nirav’s movable and immovable property.

VIJAY MALLYA(A well-known brand Kingfisher owner, Politician, IPL team owner)

 

 

Vijay Mallya is an Indian businessman and politician. The son of industrialist Vithal Mallya, he is the President of the United Breweriof Indian Rajya Sabha. 
Along with this, he is also co-owner of India’s Formula One Team Sahara Force. His company Royal Challenger Bangalore, Indian Premier League team, I-league team Mohan Bagan, A.C. And West Bengal F.C. Are bought. Along with that,
he is also a member of the FIA World Motor Sports Council 
es Group and Kingfisher Airlines, which gets the flagship brand of the joint breweries group from Beer, Kingfisher.

Vijay Mallya is also a member and also represents India.Mallya is also the chairman of many public companies, both in India and the United States. He has been Chairman of Sanofi India and Beyer Crop Science for more than 20 years, and he is also the chairman of many public companies.

Vijay Mallya’s Personal Life – Vijay Mallya Personal Lifestyle:

Vijay Mallya is the son of famous businessman Vittal Mallya of Mangalore, Bantwal. He eclipsed his early education from La Martiniere Calcutta. And later in 1970, he graduated from St. Xavier’s College, Kolkata. After completing her studies, Mallya joined her family business. After graduation, he went to United State.

LALIT MODI (ex-IPL chairman)

Lalit-Modi Description: Born in a Marwari family of Delhi in India in 1963, Lalit Kumar Modi studied at the prestigious St. Joseph’s College, Nainital. He studied at Duke University in the United States and got a bachelor’s degree in marketing in 1986. Lalit Modi is the son of a rich father Krishna Kumar Modi. Krishna Kumar is the President of the Modi Group, which is worth 4000 crores. Lal Bahadur Gujarmal Modi, the grandfather of Lalit Modi, founded Modinagar. Birth: November 29, 1963.

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