The Congress today alleged that the National Democratic Alliance government was looking the other way when billionaire jeweller Nirav Modi used his clout with the prime minister to slip out of the country and steal Rs 12,000 crore, drawing comparison with the case of liquor baron Vijay Mallya.
State-owned Punjab National Bank yesterday said that it had detected a $1.77 billion (about Rs 11,400 crore) scam where Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from other Indian lenders.
Also Read: How The $1.8 Billion Fraud Detected At PNB Unfolded
Guide to Looting India
by Nirav MODI
1. Hug PM Modi
2. Be seen with him in DAVOS
Use that clout to:
A. Steal 12,000Cr
B. Slip out of the country like Mallya, while the Govt looks the other way.
#From1MODI2anotherCongress communications in-charge Randeep Surjewala raised questions on whether Nirav Modi had been tipped off following which he left the country.
Who is Nirav Modi? The new #ModiScam?
Was he tipped off like Lalit Modi & Vijay Mallya to escape by someone within the Govt?
Has it become the norm for letting people run away with public money?
Who is responsible?
Pl wait for AICC PC at 2 PM today.Also Read: The Empire Of Nirav Modi
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