Though based in Hong Kong, this is owned by an Indian national
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Canada Goose Coats On Sale The places in question range from Surat in India to Taipei in Taiwan to Dubai in the United Arab Emirates, and Hong Kong. Canada Goose Coats On Sale
canada goose uk outlet While much canada goose outlet uk has been said about Modi and business associate Mehul Choksi in the multi billion dollar fraud, there is little clarity on some of the entities to which these huge canada goose outlet price sums were paid by Hong Kong based Indian banks. canada goose uk outlet
uk canada goose outlet These entities are under the scanner of the Enforcement Directorate and the canada goose outlet vancouver Central Bureau of Investigation, in a global search to put together pieces of what is turning out to be the biggest financial scam in India corporate history. uk canada goose outlet
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canada goose coats One of the companies is Aura Gems, from which Modi companies allegedly imported diamonds worth several million dollars. Though based in Hong Kong, this is owned by an Indian national named Shailesh Sonu Mehta. Documents show he operates the company from Dubai. His apartment is in a well known residential area on the western side of the creek, in what is popularly known as Bur Dubai. canada goose coats
canada goose uk black friday While Mehta is the sole shareholder in Aura, owning over 8.5 million shares, another man named Nareshkumar Divyeshkumar Gandhi is a director in the company. Gandhi is a Hong Kong national and currently at an apartment, LunaTowers, canada goose outlet england in the Kowloon district there. Aura Gems is located on the ninth floor of a building called Peninsula Square, a 10 minute drive from Gandhi residence. canada goose uk black friday
buy canada goose jacket cheap Aura allegedly canada goose outlet germany received millions of dollars from canada goose outlet houston the Hong Kong branches of Allahabad Bank and Axis Bank, upon receiving dubious Letters of undertaking (LoUs) from an Indian branch of PNB. According to the CBI FIR, along with other Dubai based companies, Aura received close to $32 million as payments for exporting to Modi companies that included Solar Exports and Diamonds 4 US. buy canada goose jacket cheap
Canada Goose Parka The second Hong Kong based company in question that received money for exporting to Modi India based companies was Sino Traders. Documents show a Taiwanese national named Min Tung Li is the owner. Min, based in Taipei, held eight million shares in Sino Traders. The company was operating out of a building in central Hong Kong canada goose outlet black friday and its office was barely canada goose outlet belgium a kilometre from the branches of Axis and Allahabad Bank. Canada Goose Parka
canada goose clearance The LoUs on the basis of which over $28 million was paid to Sino Traders, along with other Dubai based companies, were also issued by PNB this month. On February 9, an LoU of almost $4.5 million https://www.canadagoosestorevip.com was issued to Allahabad Bank Hong Kong branch, to be paid to Sino Traders, listed as one of canada goose outlet eu the exporters On February 12, two LoUs of a little more than $12 million were received by the same branch for payment to Sino. canada goose clearance
canada goose coats on sale On February 14, two LoUs of almost $12 million were received by Axis Hong Kong branch. In some of these transactions, both Aura Gems and Sino Traders were to receive the money for diamonds to Modi companies in India. canada goose coats on sale
canada goose black friday sale Documents also show a Hong Kong based entity named Sunshine Gems, listed as one of the diamond exporters to Modi companies, can be traced back to the diamond hub of Surat in India. Although canada goose parka outlet the company operates out of the seventh floor of a trade tower in Hong Kong commercial Kowloon district, its owner is a Gujarati named Mohandas canada goose outlet sale Ashishkumar Lad, residing in the Keshav Nagar locality goose outlet canada of Surat. canada goose black friday sale
canada goose uk shop Lad is the sole owner of Sunshine Gems, with eight million shares. Sunshine is one of the youngest companies named in the complaint filed with the CBI. Records show it was incorporated in 2013 in Hong Kong. Sunshine, along with other companies, were made payments to the tune of a little over $28 million by the Hong Branches of Allahabad Bank and Axis Bank, after receiving LoUs from the Indian branch of PNB canada goose uk shop.