PM Modi kept people's money in bank, Nirav Modi looted it: Rahul Gandhi
New Delhi, Feb 17 (IBNS): Congress President Rahul Gandhi on Saturday made a scathing attack on Prime Minister Narendra Modi by holding him responsible for the country's biggest bank scam by diamond czar Nirav Modi, media reports said.
While interacting with media, Rahul linked the scam with demonetisation of old currencies which was carried out by the Modi government on November 8, 2016.
"On that day, he (PM) took the entire nation’s money and put this into banks. Now, his friends and cronies have stolen that money from the banks,” Rahul was quoted by News 18.
He added, "PM has through his actions destroyed the finances of this country, especially with moves like demonetisation. What is he going to do now to keep the banking system safe?"
The Congress chief has also raised question on the numbness of Prime Minister Modi and Union Finance Minister Arun Jaitley on the entire matter.
He said ministers responsible to some other portfolios like Defence, Social Justice spoke on the matter but the PM could not make time to utter a single word on the entire scam though he had interacted with children for one-and-half hours on how to tackle examination pressure.
Along with Nirav Modi, his maternal uncle Mehul Choksi is also involved in the PNB scam of Rs. 11,292-crore.
The government on Friday announced that the passport of the fugitive billionaire Modi and Choksi have been cancelled for four weeks.
Modi, who is in the centre of a huge storm, reportedly left the country in January, much before the scam came to light.
According to media reports, he is now in New York.
Meanwhile, Interpol has issued diffusion notice against Modi, his wife Ami, brother Nishal and partner Choksi.
On February 14, the CBI received complaints from PNB, which detected a Rs 11,292 crore fraud involving Modi.
ED started raiding Nirav Modi’s home, offices in Mumbai, Delhi and Surat on Thursday.
One of the key accused in the country's biggest bank scam by diamond czar Nirav Modi, ex-official of Punjab National Bank (PNB) Gokulnath Shetty has been arrested by the Central Bureau of Investigation (CBI), media reports said.
The arrest, which is considered to be a major crackdown on the PNB scam, was made on Saturday.
Apart from Shetty, another bank official Manoj Hanument and authorised signatory of Modi-run companies, Hemant Bhatt, have also been arrested by the CBI.
All three accused have been sent to the CBI custody till March 14.
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