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Nirav Modi fraud: Congress poses 5 questions for PM

ANI  |  New Delhi [India] 

The on Thursday posed five questions to the government in connection with the Nirav fraud case.

Accusing the Centre of double speak Congress while addressing a press conference here said, "This is a classical double speak of BJP involving diverting attention and relying upon half-baked truth,"

Congress' questions are as follows-:

- "Who is responsible for the scam by Nirav

- Were all the departments under the government asleep, and why?

- (PNB) chief had told the government that these men would escape. Despite this, how did these men escape?

- How did the government not spot the biggest banking scam so far?

- Who is the person who has given security to this scam?

- How did the risk management system of the banking sector not work?" asked Surjewala.

"These questions need to be answered by the prime minister," added Surjewala.

Meanwhile, Surjewala in a sardonic attack also said that 'Chota Modi' (Nirav Modi) went to as part of the business delegation which accompanied the and also alleged that knew about the scam already

"The was told about the scam," added the Congress

Surjewala further accused the Centre of destroying the banking system and urged the to not mislead people.

"The should break his silence and stop misleading the people," said "Why has the not put out a single tweet on the fraud?" asked the Congress

of said that the scam was started in 2011 and was detected in the third week of January this year, after which the PNB officials reported it to the concerned agencies.

Mehta further said that the Government of is monitoring the situation and the is getting full support in nabbing the culprits.

Nirav had allegedly cheated the to the tune of Rs. 280.7 crore.

The (CBI) had on Monday booked Nirav Modi, his brother Nishal and some officials of PNB in this regard.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Thu, February 15 2018. 18:30 IST
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