Rahul Gandhi targets PM Modi over new bank fraud

Billionaire jewellers Nirav Modi and Mehul Choksi, as well as Rotomac Pens promoters, have been accused of cheating public sector banks

As yet another bank fraud came to light, Congress President Rahul Gandhi on Saturday hit out at the Modi Government alleging that the Delhi-based diamond jeweller involved in the scam “disappeared” like Nirav Modi and Vijay Mallya while the government looked the other way.

He said the promoter of Dwarka Das Seth International, who was booked by the CBI for an alleged fraud of Rs 3.89 billion towards Oriental Bank of Commerce, operated with the same modus operandi of fake LoUs as Nirav Modi. “Under Modi Ji’s ‘Jan Dhan Loot Yojana’, another scam! “390 Crore, involving a Delhi based jeweller.