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Not just
#VijayMallya and#NiravModi, 27 such economic offenders fled India in past 5 yrs Details: https://www.abplive.in/business/not-just-vijay-mallya-and-nirav-modi-27-such-economic-offenders-fled-india-in-past-5-yrs-889802 … pic.twitter.com/UYrhiGrADe
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Looks like he's scared now, with Vijay Mallya's case coming to it's logical end, coupled with Christian Michael's deportation. With Choksi's property in Thailand attached by ED.
#NiravModi knows his time is up. -
1) Dear Honorable PM
@narendramodi Ji, This is a direct attack on u, when#NiravModi was getting free loans then he was enjoying Champagne with top end bollywood actresses, that time India was safe, now when the law is behind him, he says India is not safe+@AnthonySald@b_k70 pic.twitter.com/6yYzMp6xYv
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Wherever he is, India should make a diplomatic issue to deport him to Hindustan citing international conventions not to harbor economic offenders. He had been living here for so many years that he never felt any threat & when has to face the law, he is excusing.
#NiravModi -
We live in a country where People can even burns the effigy of PM and live safely and thousands starts supporting them and
#NiravModi says he's afraid to come India because people burns his effigies. -
Great after escaping with millions of public , the economic fugitive is saying he did nothing wrong & scam was 'Civil Transection' . Dude, he is using word ' Scam' & telling he did nothing wrong. Great
In India it is only possible.....
#NiravModi -
Many Congratulations to
@TheVijayMallya 4 being FIRST businessman to be declared FEO (#FugitiveEconomicOffender) under new Fugitive-Economic-Offenders-Act
#NiravModi,#MehulChoksi & others be declared FEOs soon in coming days. Mally will not be lonely
https://timesofindia.indiatimes.com/india/special-court-declares-vijay-mallya-a-fugitive-economic-offender/articleshow/67394721.cms … -
If India is becoming super power , then why
@narendramodi ji's Govt. is unable to bring this bankrupt back. Ridiculous, entire nation cannot bring back#NiravModi and#VijayMallya . It shows they are more powerful than Modi ji
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Nirav Blames Agencies? Interesting pointers coming in, Nirav Modi files a reply application at PMLA Mumbai, says ED only chose to file selected communications, and communication with CBI was Intentionally not presented to the court.
#NiravModi@ShantanuBTVI@BTVI -
The fugitive diamantaire, Nirav Modi, a key accused in the $2 billion PNB fraud case, cannot return to India due to safety concerns and also because his case has been politicized, his lawyer told a special court today.
#NiravModi@niravmodijewels -
‘Colour of criminality’ given to common banking transactions,
#NiravModi tells court https://www.tribuneindia.com/news/nation/-colour-of-criminality-given-to-common-banking-transactions-nirav-modi-tells-court/709104.html … -
Shocking that 10,000-page I-T dept report revealing fraudulent transactions by
#NiravModi &#MehulChoksi was not shared for 8 months by investigative agencies under @FinMinIndia & @PMOIndia, allowing these fugitives to escape. Modi govt must accept accountabilitypic.twitter.com/gikwUY5nxj
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Remind me if
@smitaprakash asked@narendramodi about how he could make India safe again..so that#NiravModi can come back & face trial ? https://indianexpress.com/article/india/nirav-modi-fugitive-pnb-fraud-enforcement-directorate-5524774/ … -
@TheVijayMallya owe 9k crore & he fled ..#niravmodi owe billions & fled#Anilambani owe 40k crore & he doesn't flee he gets a jet deal infact to his name I wonder ...there's an upliftment project for gujju's sponsored by a gujju PM from the proceeds of defense deals -
#NiravModi files reply in PMLA court on ED's application to declare him fugitive offender. Says, "I've done nothing wrong. PNB case was a civil transaction. It was blown out of proportion & I can't come back to the country due to security reasons." pic.twitter.com/L2FwczEme1
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PNB scam a civil transaction, being blown out of proportion: Nirav Modi
#NiravModi https://news24online.com/news/pnb-scam-civil-transaction-being-blown-out-proportion-nirav-modi-5cebed16 … -
It’s not scammers like
@TheVijayMallya or#niravmodi that must abscond, but all honest hard working subjects who must quit. Give up@dhruv_rathee@abhisar_sharma let the corrupt lot rot back, none can change#Indiahttps://twitter.com/abhisar_sharma/status/1081033537153888256 … -
#PNBScam 'blown out of proportion', can't come back to India due to security reasons,#NiravModi tells court https://www.indiatvnews.com/news/india-nirav-modi-letter-to-court-pnb-scam-mehul-choksi-enforcement-directorate-latest-updates-497277 … -
Yes, I second it. Even if
@CMRamesh_MP and@yschowdary goes along with@ncbn, they've to allow because they're choosing the "rightest, most logical path"!#అభినవనీరవ్మోదీలు#NiravModi#MohulChoksi#Politics#AndhraPradeshhttps://twitter.com/naralokesh/status/1081068926711226368 … -
By than .. Why I will keep any money there ???? They are fooling us ... New Tax heavens hv come up ... They even give you passport also ..
#mehulchoksi#niravmodi Ask them ...They hv all details
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