NIRAV MODI ARRESTED IN PNB SCAM – LATEST NEWS

  • Nirav Modi appeared for the first time in 13 months after the PNB scam.
  • Nirav, living in London’s West End area, paying 15 lakh rupees for the month.
  • 13700 crores PNB scam accused, appeared in February 2018 scam.
NEERAV MODI WILL BE ARRESTED

Nirav Modi, accused of the PNB scam, is living in London’s West End area. He has changed the hall and he is living in an apartment of 8 million pounds (about 72 million rupees). According to the report of the English newspaper Telegraph, Neerav is paying 17 thousand pounds (about 15.5 lakh rupees) of apartment every month. Indian officers have freeze accounts of Nirav Interpol has issued a Red Corner Notice for his arrest. Nirav is still running a business in London.

Nirav Modi is accused in the PNB scam of Rs 13700 crore In this case, Enforcement Directorate is investigating money laundering. Nirav had last month sent a reply to the special court saying he could not come to India due to security reasons.

According to the report- Nirav has also been issued a National Insurance Number in London under which it can not only legitimize the business here but can also use the account of the British Bank.

ED filed an application against Nirav in the Prevention of Money Laundering (PLLA) Court. ED wants Nirav to be declared a fugitive under the Economic Fugitive Criminal Law-2012. The PMLA court had sought the response from the ED on the petition of ED.

In December, Nirav’s lawyer also pleaded for security in a special court. He said that Nirav’s return can not be because he is threatened with lobbying on his return to India. The court refused to accept this argument. The court had said that it has nothing to do with our case. If there is any danger, then Nirav should call for police protection.

In March this year, Nirav Modi’s attachment was attached to the Directorate of Property Enforcement (ED) of Rs 147.72 crore. This action was taken in Mumbai and Surat. The property which was attached in both cities includes 8 cars, a plant, machinery, jewelery, petting and real estate.

The Enforcement Directorate is continuously taking action to attach the properties of Nirav in the country and abroad. In October, property worth 255 was attached in Hong Kong. Earlier, property worth Rs 637 crore was attached to Nirav and kin.

In February 2018, the PNB scandal was revealed. Nirav had fled abroad before this. Nirav and his Mama Mehul Surakshi transferred the money through banks through the fake letter of undertakings and transferred abroad. The government is engaged in extradition efforts of both. Vigilance has taken the citizenship of Antigua.

7 thoughts on “NIRAV MODI ARRESTED IN PNB SCAM – LATEST NEWS

  1. Hey, how’s it going?

    I want to pass along some very important news that everyone needs to hear!

    In December of 2017, Donald Trump made history by recognizing Jerusalem as the captial of Israel. Why is this big news? Because by this the Jewish people of Israel are now able to press forward in bringing about the Third Temple prophesied in the Bible.

    The Jewish people deny Jesus as their Messiah and have stated that their Messiah has been identified and is waiting to be revealed. They say this man will rule the world under a one world religion called “spiritualism”.

    They even printed a coin to raise money for the Temple with Donald Trumps face on the front and with king Cyrus'(who built the second Temple) behind him. On the back of the coin is an image of the third Temple.

    The Bible says this false Messiah who seats himself in the Third Temple will be thee antichrist that will bring about the Great Tribulation, though the Jewish people believe he will bring about world peace. It will be a false peace for a period of time. You can watch interviews of Jewish Rabbi’s in Israel speaking of these things. They have their plans set in place. It is only years away!

    More importantly, the power that runs the world wants to put a RFID microchip in our body making us total slaves to them. This chip matches perfectly with the Mark of the Beast in the Bible, more specifically Revelation 13:16-18:

    He causes all, both small and great, rich and poor, free and slave, to receive a mark on their right hand or on their foreheads, and that no one may buy or sell except one who has the mark or the name of the beast, or the number of his name.

    Here is wisdom. Let him who has understanding calculate the number of the beast, for it is the number of a man: His number is 666.

    Referring to the last days, this could only be speaking of a cashless society, which we have yet to see, but are heading towards. Otherwise, we could still buy or sell without the mark amongst others if physical money was still currency. RFID microchip implant technology will be the future of a one world cashless society containing digital currency. It will be implanted in the right-hand or the forehead, and we cannot buy or sell without it! We must grow strong in Jesus. AT ALL COSTS, DO NOT TAKE IT!

    Then a third angel followed them, saying with a loud voice, “If anyone worships the beast and his image, and receives his mark on his forehead or on his hand, he himself shall also drink of the wine of the wrath of God, which is poured out full strength into the cup of His indignation. He shall be tormented with fire and brimstone in the presence of the holy angels and in the presence of the Lamb. And the smoke of their torment ascends forever and ever; and they have no rest day or night, who worship the beast and his image, and whoever receives the mark of his name.” (Revelation 14:9-11).

    People have been saying the end is coming for many years, but we need two key things. One, the Third Temple, and two, the technology for a cashless society to fulfill the prophecy of the Mark of the Beast.

    VISIT http://WWW.BIBLEFREEDOM.COM TO SEE PROOF FOR THESE THINGS AND MUCH MORE! TELL YOUR FRIENDS AND FAMILY. SHARE THIS MESSAGE!

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