How India’s Nirav Modis Deceive Their Way into the Diamond Market

แชร์
ฝัง
  • เผยแพร่เมื่อ 26 ก.พ. 2018
  • "You can get a Letter of Undertaking from a bank under three circumstances - either you know someone in the BJP, or you know someone in the Congress, or you know someone higher-up in the bank,” says Jaspreet Singh (name changed) a Delhi-based jewelle

ความคิดเห็น • 255

  • @merajhussain7450
    @merajhussain7450 4 ปีที่แล้ว +367

    But ordinary citizens are forced to link bank with aadhar and pan with aadhar.

    • @geographicalyeast
      @geographicalyeast 4 ปีที่แล้ว +6

      It's all according to the plan

    • @MaviyaM-ft5ru
      @MaviyaM-ft5ru 4 ปีที่แล้ว +5

      Ordinary people are also now labelled non indians now

    • @hussainshaherwala1639
      @hussainshaherwala1639 4 ปีที่แล้ว +3

      Waah modi waah

    • @jhilmil1401
      @jhilmil1401 4 ปีที่แล้ว +1

      Hehe..agar hum karen to karen kya bole to bole kya

    • @tinklingcrystals6489
      @tinklingcrystals6489 4 ปีที่แล้ว +2

      Yes I'm going to link my commode and septic tank to aadhar too. Be honest.

  • @drsanjog
    @drsanjog 6 ปีที่แล้ว +322

    Loved the way the guy said his narrative... A typical sardar way .. 😀😀😀

    • @ishanbansal3560
      @ishanbansal3560 6 ปีที่แล้ว +2

      Dr.Sanjog Sharma a story way a person fed up from policys

    • @mgsa5722
      @mgsa5722 4 ปีที่แล้ว +5

      He is their hired narrator

    • @faizankhizer660
      @faizankhizer660 4 ปีที่แล้ว +5

      @@mgsa5722 agar kal Ko koi ldki aise hi face chhupa kr bolegi k Modi ji jadd tak liye hain mjhe to tum wo bhi Maan loge kya 😛 aur Maan lo Baad me pata chle wo Anjana om kashayap thi😂😂😂😂😂

    • @Sachinrenjal
      @Sachinrenjal 4 ปีที่แล้ว +1

      Sir it's a fake story. Don't ever believe that. Do u think exporting country, and importing country customs don't verify? Kaccha nikalkke check karte Hain..They are experts.
      If they were so dumb I will say that i exported Rolls Royce and will in reality export TaTa Nano..
      such tings not possible..
      Also you need to submit Bill of Lading to bank to prove genuine import or export only after that payment is released.

    • @Sachinrenjal
      @Sachinrenjal 4 ปีที่แล้ว

      In the case of Nirav Modi what had happened was, he kept all LoU open. The LoU were for his own subsidary companies. Govt makes mandatory to transact through banking channel only hence to send money outside a bank is must.bor else it would become hawala transaction. Nirav modi engaged in something called called "Round Tripping". In his case bank couldn't ascertain how much exposure were still open. So it marked all transactions as fraud. In fact PNB didn't lose any money it's just some provision entries in books

  • @Itihg678
    @Itihg678 6 ปีที่แล้ว +151

    This movie deserves a mini oscar.

  • @pppinto97
    @pppinto97 4 ปีที่แล้ว +111

    Diamond is not even a necessity, in lines of basic education, food, etc.
    How tf is that useful is real life, production or etc to have blood wars over it. It is just a artefact made purposefully rare

    • @infinity-gn9xq
      @infinity-gn9xq 4 ปีที่แล้ว +7

      Mai saalo se ye baat bol bolke thak gayi.. It's a sham.. Diamonds are not rare.. And now lab grown diamonds are so rampant.. It's all a ghapla..

    • @pppinto97
      @pppinto97 4 ปีที่แล้ว +7

      @@infinity-gn9xq Supply & mines are controlled to create fake demand.

    • @infinity-gn9xq
      @infinity-gn9xq 4 ปีที่แล้ว +5

      @@pppinto97 exactly.. Debeers has hoarded diamonds for generations..

    • @dhruvpandya4136
      @dhruvpandya4136 4 ปีที่แล้ว

      Diamond a luxury product. India is the largesnt exporter finished diamonds. One of largest source of foreign exchange to India. Nobody forces you to buy diamonds. Usefulness depends on the person. If you don't like it don't buy it. It is the same as any luxury product

    • @rahulk1203
      @rahulk1203 4 ปีที่แล้ว +1

      Queen Queen At least someone knows the name of biggest myth creators and scammers in Diamond Industry.

  • @rashipoudel2646
    @rashipoudel2646 4 ปีที่แล้ว +73

    People running after a useless stone whereas food is being scarce !!

    • @tinklingcrystals6489
      @tinklingcrystals6489 4 ปีที่แล้ว +2

      True my friend. People are stupid!!!

    • @mdb11yearsago2
      @mdb11yearsago2 4 ปีที่แล้ว +4

      Rashi Poudel Tell tht to yur wife bro, yu might not get served yur nxt meal (food being scarce) 😂😂

    • @shubh-bankingaspirant827
      @shubh-bankingaspirant827 4 ปีที่แล้ว +1

      And congrats India ranked 102nd in global hunger index...behind all our neighbouring countries...

  • @r3ggi3nald
    @r3ggi3nald 4 ปีที่แล้ว +166

    All gujratis are filled in diamond trade especially Jains.

    • @vinc42241
      @vinc42241 4 ปีที่แล้ว +10

      Not only diamonds in every industry

    • @jitendraprakash6063
      @jitendraprakash6063 4 ปีที่แล้ว +3

      Agree

    • @AbdulRehman-qg3rt
      @AbdulRehman-qg3rt 4 ปีที่แล้ว +5

      Dont stigmize a particular community..,their just involved in the business

    • @urvashipatel5214
      @urvashipatel5214 4 ปีที่แล้ว +3

      @@AbdulRehman-qg3rt its true...i lived with them ...only jains were involved...n they were such big show off....now u cant find them....

    • @UPAKHOSALA
      @UPAKHOSALA 4 ปีที่แล้ว +1

      @@AbdulRehman-qg3rt absolutely right

  • @vinaychakraborty8635
    @vinaychakraborty8635 4 ปีที่แล้ว +42

    Its primarily a gujju dominated business so no question of actions or regulations against it

  • @mrbig9040
    @mrbig9040 4 ปีที่แล้ว +31

    If you want to wear diamonds just for Showing-off, you can wear a piece of broken glass... The only thing the common people (i.e 90% of people) know about diamond is its ability to shine (reflect natural light)... For 90% of the people who'd never seen real diamonds, a specially crafted piece of ordinary glass can do the 'shining' trick!
    That's how you can boast about your 'diamond'
    This shows that there's no much difference between a piece of glass and a real diamond.

  • @shefalirawat9865
    @shefalirawat9865 5 ปีที่แล้ว +9

    so real fact, appreciate it
    i had worked with diamond company and left the same after knowing this bitter factof BIG RACKET of Diamond Industry

  • @atreyee88dreamz
    @atreyee88dreamz 4 ปีที่แล้ว +24

    Mahesh Bhatt movie Next plot. -_-

  • @sahdeokumarravi9870
    @sahdeokumarravi9870 4 ปีที่แล้ว +62

    Never ever I will buy diamonds!!

  • @CarsSupercars
    @CarsSupercars 6 ปีที่แล้ว +15

    Eye opener and excellent news.

  • @notokbutok3530
    @notokbutok3530 6 ปีที่แล้ว +51

    I think they put up an act but the story line is convincing.

    • @HVG839
      @HVG839 6 ปีที่แล้ว +2

      Pepper Corn then should mention in the video the person in the video is fictitious and not real just the storyline is real

    • @poonamjourno
      @poonamjourno 6 ปีที่แล้ว +4

      Video says it is a reconstruction

    • @muneerabdul2336
      @muneerabdul2336 6 ปีที่แล้ว +1

      So Do I?

    • @cartgp1
      @cartgp1 5 ปีที่แล้ว +1

      Yup fake

  • @yololo7620
    @yololo7620 4 ปีที่แล้ว +8

    Sardar ji ke liye thoko taali 😂

  • @arminius6506
    @arminius6506 4 ปีที่แล้ว +8

    Dude is enjoying explaining all his phenomenon 😊

  • @vishwakumar5125
    @vishwakumar5125 4 ปีที่แล้ว +1

    Sardar ji.
    Mazaa kar diya aap NE
    ...thanks....

  • @veeduchalamanchodu5380
    @veeduchalamanchodu5380 4 ปีที่แล้ว +3

    The only news with genuine and useful information.....#The Quint👌👌💗

  • @AshishKumar-up8cx
    @AshishKumar-up8cx 4 ปีที่แล้ว +21

    Sab jhol jal. Just imagine the mind state of these so called con business mens they won't even have a peaceful sleep. Pura life iske tope uske Saar.

  • @souravchoudhury3698
    @souravchoudhury3698 4 ปีที่แล้ว +1

    Great content. Please keep posting such content videos

  • @himdude9637
    @himdude9637 6 ปีที่แล้ว +9

    Diamond business is a big fraud. Good that only rich people got cheated and duped by these frauds

    • @ishanbansal3560
      @ishanbansal3560 6 ปีที่แล้ว +2

      him Dude our countrys banks got cheated they recover money from people the person who have less will be hit harder 😑

  • @rachitchoudhary1250
    @rachitchoudhary1250 4 ปีที่แล้ว +5

    Oh come on, everyone knows this. This is what's going on in panchratna in Bombay. There's huge money involved

  • @arnabbanerjee6949
    @arnabbanerjee6949 4 ปีที่แล้ว +1

    Thanks quint team for this informative video

  • @sanketjain8856
    @sanketjain8856 4 ปีที่แล้ว

    Love the way you present it.

  • @MrVijaymohansingam
    @MrVijaymohansingam 4 ปีที่แล้ว +6

    You are talking about loans and big guys . Iam extremely worrying about years earnings and my mother's retirement funds in banks.

  • @abymathew295
    @abymathew295 4 ปีที่แล้ว +3

    On the top of all these, There is DE BEERS.....wow.

  • @khadijaniazi57
    @khadijaniazi57 6 ปีที่แล้ว +2

    Really good

  • @gauravmishra1375
    @gauravmishra1375 4 ปีที่แล้ว

    Unique information. Increased my curiosity

  • @rohanm5768
    @rohanm5768 4 ปีที่แล้ว +2

    Haven't anyone heard about the term " blood diamond " here?. If yes join both stories. There r many missing links too.

  • @krishnakatikitala-bw1xo
    @krishnakatikitala-bw1xo 6 ปีที่แล้ว +1

    Amazing guys

  • @ravishanker2024
    @ravishanker2024 4 ปีที่แล้ว +1

    Before demonitisation , almost of all type of bussiness ( cloth , brass , building mateerials etc ) also were running in 50% billing & 50% cash , to evade tax . While on demonitisation exchange of old to new curency took place by 25% to 50% commission . Land , flats etc never sold in full white money till date . This is India

  • @praneeta1516
    @praneeta1516 4 ปีที่แล้ว +1

    Very very interesting video I came across

  • @umarless
    @umarless 6 ปีที่แล้ว +2

    Superb!!!!!!

  • @nandapushkar4300
    @nandapushkar4300 4 ปีที่แล้ว +5

    Omg ! How does a customer know whether it’s lab grown or natural ?? Conspiracy in every field !

  • @saritapaul1869
    @saritapaul1869 4 ปีที่แล้ว +5

    it means what are sold as original diamonds in leading shops maybe kaanch ka tukda.... bcz normal public cant judge and authenticity certificate is just a kagaz ka tukda

    • @nidhishsaliya007
      @nidhishsaliya007 4 ปีที่แล้ว

      This video is a Very poor disruption of the diamond market

    • @tinklingcrystals6489
      @tinklingcrystals6489 4 ปีที่แล้ว

      Diamonds in India is a scam .. everyone beware

  • @bishnumahato2258
    @bishnumahato2258 4 ปีที่แล้ว +4

    I think gold is not even required to humans . What is the use of it?

    • @horrnett
      @horrnett 4 ปีที่แล้ว +5

      from jewellery point of view even i agree with u that gold is useless. but in electrical precision engineering gold has lots of uses and are used extensively for its properties.

  • @k2sgaming2.02
    @k2sgaming2.02 2 ปีที่แล้ว

    Right sir ji👍🙏

  • @incredible1472
    @incredible1472 ปีที่แล้ว

    great work

  • @kamleshkewalia1322
    @kamleshkewalia1322 9 หลายเดือนก่อน

    Lab grown diamonds are not fake or American diamonds infact they are genuinely certified as natural diamonds and you could see it in the lab grown diamond certificate that it is a Lab grown diamond. In America these days Lab grown diamonds have increased a lot.

  • @loveandfunnystatusrizmi160
    @loveandfunnystatusrizmi160 6 ปีที่แล้ว +2

    I have a diamond stone and it does not seem to be a real diamond stone please contact me

  • @manavkashyap1927
    @manavkashyap1927 3 ปีที่แล้ว

    Narration 💯🙌

  • @nitinsolanki8683
    @nitinsolanki8683 4 ปีที่แล้ว

    Great sir

  • @rajatmaurya6401
    @rajatmaurya6401 4 ปีที่แล้ว +2

    I don't believe in buying diamonds as there is very less resale value of a diamond.So go and buy gold instead of that.

  • @Paul-sw6zc
    @Paul-sw6zc 4 ปีที่แล้ว

    Nice film...

  • @shruthishetty3062
    @shruthishetty3062 4 ปีที่แล้ว +6

    I will invest in gold bye diamonds😂

    • @nonesuperstar6927
      @nonesuperstar6927 4 ปีที่แล้ว

      shruthi shetty apke paas hai ya aap khud khareedna chahte hai agr hai to hme bech de ya jesa ho bata de

    • @rahulk1203
      @rahulk1203 4 ปีที่แล้ว

      shruthi shetty Better option !

  • @MultiRooc
    @MultiRooc 4 ปีที่แล้ว +1

    On the sidelines... One shouldn't invest in diamonds..as it has negligible appreciation in terms of value and is highly illiquid..equity or good is better

  • @shobitgurung86
    @shobitgurung86 4 ปีที่แล้ว +1

    You should have got a Guju either from Surat or Mumbai to speak on this topic, they r biggest market, where u got a ND business man....

  • @Raman42002
    @Raman42002 6 ปีที่แล้ว +11

    Quint is future of india.
    Love your channel.

  • @sukhminderkaurchhine522
    @sukhminderkaurchhine522 3 ปีที่แล้ว

    Do one thing before buying ask the salesman what is the return money of the diamond if I want to sell to You after one year. His reaction and action will tell you the value of your purchase

  • @kamleshpatel6278
    @kamleshpatel6278 4 ปีที่แล้ว +1

    Thank you quint for showing us the truth you are doing a great job..............keep it up

  • @Gashgo
    @Gashgo 4 ปีที่แล้ว +2

    Oh those Gujjus

  • @mohammadshahnawaz1
    @mohammadshahnawaz1 2 ปีที่แล้ว

    Wow 👍

  • @mohit0751
    @mohit0751 4 ปีที่แล้ว

    I dont know how true this can be.

  • @divyangana123
    @divyangana123 4 ปีที่แล้ว +1

    His Favourite word is 'Kaanch ke tukde' !! Gana bana de bhai ispe !!

  • @hussainshaherwala1639
    @hussainshaherwala1639 4 ปีที่แล้ว +1

    Waaahhh modi ji waahhh

  • @Instantalignment
    @Instantalignment 4 ปีที่แล้ว +2

    Nothing short of Mafia!

  • @shreypatel5215
    @shreypatel5215 4 ปีที่แล้ว +2

    Kach ke tukde....😂👍

  • @bibhasroy3815
    @bibhasroy3815 4 ปีที่แล้ว +1

    transport ka business v aisa hi hai

  • @targaryenXoolf
    @targaryenXoolf 4 ปีที่แล้ว +2

    Modi thrives on this racket

  • @amandeepppaul
    @amandeepppaul 2 ปีที่แล้ว

    80 percent money which is being circulated in Diamond market is black money. Irony is that everyone knows about it but no one wants to take any action because every department get its commission and very big names are associated with diamond market.

  • @pritombaruah5393
    @pritombaruah5393 4 ปีที่แล้ว +1

    Being a layman in diamond industry, I understood, but not happy with presentation on news.. . Even I don't trust it.. .

  • @ramnarayansahu3053
    @ramnarayansahu3053 4 ปีที่แล้ว

    I appreciateSir Nirav modi

  • @007lyncoln
    @007lyncoln 4 ปีที่แล้ว +1

    Can't afford it. So no hassle

  • @mayankrathi505
    @mayankrathi505 4 ปีที่แล้ว +1

    well it is just a stone for me..i am lucky i have these values that differentiates me with all those fools who covet these stones..

  • @hariom_bhadauriya
    @hariom_bhadauriya 4 ปีที่แล้ว +4

    yahi sardar demonetization wali story me tha ... wth quint !!!

    • @pppinto97
      @pppinto97 4 ปีที่แล้ว

      It'll be great if you send the link

    • @farooqueshaikh1731
      @farooqueshaikh1731 4 ปีที่แล้ว +3

      @@pppinto97 it is reconstruction i.e. he is an actor

    • @pppinto97
      @pppinto97 4 ปีที่แล้ว

      @@farooqueshaikh1731 Didn't deny it. I wanted the link to watch the video.

    • @hariom_bhadauriya
      @hariom_bhadauriya 4 ปีที่แล้ว

      @@pppinto97 th-cam.com/video/KsyP0pi9e4U/w-d-xo.html

    • @pppinto97
      @pppinto97 4 ปีที่แล้ว

      Thanks @@hariom_bhadauriya Means a lot !

  • @alwinsabu3211
    @alwinsabu3211 4 ปีที่แล้ว

    I know this man!

  • @PiyushAnghan
    @PiyushAnghan 4 ปีที่แล้ว

    Millions of people can get food for life from the business is truth when bussiness is legal or illegal but not to harm anyone is great things.🙊🙉🙈🇺🇸✔️

  • @bibhasroy3815
    @bibhasroy3815 4 ปีที่แล้ว

    this is what ur democracy gives ....

  • @narasimhaswamy7968
    @narasimhaswamy7968 5 ปีที่แล้ว +3

    Congress gud at P Notes.. BJP s gud at Diamond.. both for money laundering..

  • @Shumayal
    @Shumayal 4 ปีที่แล้ว

    Naqad.. Word for cash is similar to the arabic word!! Wow

  • @midshipsport
    @midshipsport 4 ปีที่แล้ว +1

    Shudh Hindi except when he said "Ghapala"

  • @justsehat
    @justsehat 6 ปีที่แล้ว +4

    This is the same sardar ji who changes the millions of note is note bandi in the quint's last video...
    Listen his voice carefully

    • @mokshamalhotra2332
      @mokshamalhotra2332 6 ปีที่แล้ว +5

      Abdullah Jan abey recreation hai bhai.. upar pdho..

  • @vaibhavraut9654
    @vaibhavraut9654 4 ปีที่แล้ว +1

    Good actor

  • @royboy_beebop
    @royboy_beebop 4 ปีที่แล้ว +1

    i almost dozed off listening to this guy.......the only reason i powered through bcz the topic was interesting.

  • @mgsa5722
    @mgsa5722 4 ปีที่แล้ว +1

    Stop buying diamonds. They are just old stones. If d public buys them these thugs will keep selling

  • @akashrsingh3129
    @akashrsingh3129 4 ปีที่แล้ว +1

    Half his words are no real and made by him. He is just a starter who has taken the stories from the market.

  • @urvashipatel5214
    @urvashipatel5214 4 ปีที่แล้ว +1

    I lived i. Navsari 4 sn years n i saw a lot of jain ppl involved indiamond business n were so successful n becane rich...these ppl were flying so high...big shots...one finday market crashed...nnow 2019 they arent anywhere in the market...antwerp was their playground..n panchratna ..in mumbai was where big shots used gather n show....m so glad ots put in the open now...they were frauds...

  • @washfi
    @washfi 3 ปีที่แล้ว

    Yes it's true rich have no law law is only meant for salried employee and poor people...

  • @hariom440
    @hariom440 6 ปีที่แล้ว +1

    HAMARE PM MEHUL BHAI K GAON K JEWELLER TAK KO JANTE HAIN KYUN NA USI SE POOCH LIYA JAYE K MODI JI K MEHUL BHAI KONSE DESH BHAGE HAIN.

  • @coconutdrop2962
    @coconutdrop2962 4 ปีที่แล้ว

    why didn't you get it certify the diamond before buying it lol

  • @thegame3265
    @thegame3265 11 หลายเดือนก่อน

    This is the truth of infuse economy n banking also loos policy of govt...

  • @sandeepkarambil5767
    @sandeepkarambil5767 4 ปีที่แล้ว

    It is not so simple as he has told

  • @nityanandswamy7106
    @nityanandswamy7106 5 ปีที่แล้ว +3

    I want to start My diamond Business
    please give me some good ideas

    • @mgsa5722
      @mgsa5722 4 ปีที่แล้ว

      Indian tu h aur customers Ko bewakuf Bana aur kya

    • @kalpeshjogani1766
      @kalpeshjogani1766 4 ปีที่แล้ว

      Fancy shape you should do, in round shape diamond competition is higher

    • @raviv3398
      @raviv3398 4 ปีที่แล้ว

      Move to Surat!

    • @tinklingcrystals6489
      @tinklingcrystals6489 4 ปีที่แล้ว

      @tdot22 and take a piece of magnet with you when buying gold.. everything called precious is scam in our great country.

  • @harshvardhan7370
    @harshvardhan7370 4 ปีที่แล้ว +1

    Ye tera Diamond wala sardar aur Note Badli wala Sardaar ek hi hai naa..
    Har video me bechare ek hi kisi aspiring anchor ko fictional character bana do.

  • @ravimadhu6678
    @ravimadhu6678 6 ปีที่แล้ว +2

    Im live in surat all dimond bussniessman is not fake 60% 40% rasio

    • @shefalirawat9865
      @shefalirawat9865 5 ปีที่แล้ว

      shut up
      all diamond merchants are looters and madarchods

  • @pctribe7943
    @pctribe7943 4 ปีที่แล้ว

    jabarjast experienced Bhai...but you just throw a googly to the black diamond industry

  • @darkmagicart2468
    @darkmagicart2468 4 ปีที่แล้ว

    the new geographical map of the 2 territories are wrong..

  • @tusharbehera8956
    @tusharbehera8956 5 ปีที่แล้ว

    We are the fools why the hell we are spending so much money on a fucking rock .

  • @ap71284
    @ap71284 4 ปีที่แล้ว +1

    Jaha Gujarati waha scam!

  • @siddharthyoyo
    @siddharthyoyo 5 ปีที่แล้ว +1

    Is this the same guy in the demonetization scam video?

  • @luhaRogy
    @luhaRogy 5 ปีที่แล้ว +1

    We can clearly see your face if we increase the exposure.

  • @84chinee
    @84chinee 6 ปีที่แล้ว +3

    If some one says it's anti modi or anti national then the news would be 100% true.

  • @harishmehra9080
    @harishmehra9080 2 ปีที่แล้ว

    The so called jeweller is talking bull shit. As a Corporates Banker with extensive experience in Foreign Trade Unit. Person in the video doesn't know what LOU or Standby Letter of Credit are sanctioned, LC, NFB line are released, monitored and above all securitised. If PNB and other Bank made blunders, it was all because of top political connections.

  • @andhrapradeshgovernmentjob2460
    @andhrapradeshgovernmentjob2460 4 ปีที่แล้ว

    Employees.. Njoy the scams.. But we putup only one person.

  • @subhendutheking
    @subhendutheking 4 ปีที่แล้ว

    This video shows bankers is bad light and is not a true representation of on ground realities. A few corrupt officials doesn't mean all banks operate in the same fashion or indulge in ignoble acts like taking bribes or fudging of documents. I register strong protest against such propaganda

  • @newer8643
    @newer8643 4 ปีที่แล้ว

    Kuchh din toh gujariye Gujarat me.

  • @ashishmoolchandani2606
    @ashishmoolchandani2606 4 ปีที่แล้ว +1

    Kaanch ke tukde tukde gang !!

  • @socialdistance4508
    @socialdistance4508 4 ปีที่แล้ว

    So buy gold not glass

  • @SubhojitDey
    @SubhojitDey 4 ปีที่แล้ว +1

    We have trouble buying but watch blood diamond to see what the people who mine them face

  • @Shamansdurx
    @Shamansdurx 5 ปีที่แล้ว

    Sardar in diamond business is like MMS playing Obama!

  • @desi_bet
    @desi_bet 6 ปีที่แล้ว +2

    Capitalists feeding off fellow capitalists.