File photo of Congress president Rahul Gandhi. PTI
New Delhi, February 24
Congress president Rahul Gandhi on Saturday attacked Prime Minister Narendra Modi over an alleged Rs 390-crore banking fraud, involving a Delhi-based jeweller, and said like Vijay Mallya and Nirav Modi, this promoter has also disappeared while the government looked the other way.
Three fresh cases of financial fraud have come to light after the Central Bureau of Investigation (CBI) filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.
On Thursday, the CBI registered a case against diamond jewellery exporting firm Dwarka Das Seth International for an alleged bank loan fraud to the tune of Rs 389.85 crore on the Oriental Bank of Commerce.
“Under Modiji’s ‘Jan-Dhan Loot Yojana’, another scam! 390 crore, involving a Delhi-based jeweller. Same Modus operandi as Nirav Modi. Fake LOUs,” wrote Gandhi in Twitter.
“Predictably, like Mallya and Nirav, this promoter too has disappeared while the Govt looked the other way,” he added with hashtag #ModiRobsIndia. — IANS
Most Read In 24 Hours
Don't Miss
View All
Top News
5 soldiers injured after terrorists attack security vehicles, including one of IAF, in J-K's Poonch
Reinforcements from army and police have been rushed; massiv...
Karnataka sex scandal: JD(S) MLA HD Revanna taken into custody by SIT in kidnapping case
The Holenarasipur MLA and his confidant were booked on Thurs...
Lok Sabha election: Will Prajwal Revanna controversy affect BJP prospects in Karnataka
The BJP leadership is ‘worried to some extent’, say sources;...
Here is all about 3 Punjabi youth held in Canada for Khalistani activist Hardeep Nijjar’s killing
Karan Brar belongs to Kotkapura and his father Mandeep Singh...
What led to Canada's arrests over killing of Sikh separatist Hardeep Singh Nijjar
Nijjar was killed in the province of British Columbia in Jun...
