Modi robbed India Rahul launched attack over BJP on PNB fraud case
Modi robbed India Rahul launched attack over BJP on PNB fraud case
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New Delhi [India], Feb. 19 (NT): Congress president Rahul Gandhi on Monday fired from his twitor gun over Prime Minister Narendra Modi, captioning that he has "robbed India".

Taking his official twitter handle, Rahul Gandhi recites a poem said that first it was Lalit Modi then Vijay Mallya and now Nirav Modi, who have eloped the nation.

Congress president alleged that the whole scam-scenario depicts as to whose side the Prime Minister is on and ended with a hashtag saying, "Modi robs India".

Gandhi's remark comes in the wake of Punjab National Bank scam, involving businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi.

The PNB has lodged two financial fraud complaints of Rs. 11400 crore and Rs 280 crore against Nirav Modi, his family members and Mehul Choksi, owner of Gitanjali Gems.

The Central Bureau of Investigation (CBI) has filed a formal case charging four- Nirav Modi, his wife Ami, brother Nishal and Mehul Choksi- on January 31 over Rs. 280 crore fraud.

The agency has lodged the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI).

The PNB detected the scam in which gem-jeweler Nirav Modi acquired deceitful letters of undertaking from one of its branches for overseas credit from other Indian lenders.

The scam kicked off in 2011 and was detected in the third week of January this year, after which the PNB officials filed a complaint with the CBI on January 31.

Meanwhile, raids are being held in multiple locations in connection with the case. (NT)

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