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Nirav Modi: Nirav Modi fraud case: Congress goes all out to corner BJP | India News

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NEW DELHI: The Congress on Thursday went all out to corner the ruling BJP over the alleged fraud perpetrated by billionaire jewellery designer Nirav Modi.

Congress president Rahul Gandhi mocked the Centre with a tweet titled “Guide to Looting India”, in which he accused Nirav Modi of wielding his alleged ‘influence’ with Prime Minister Narendra Modi to get away with fraud.

Party spokesperson Priyanka Chaturvedi tweeted an image of Prime Minister Narendra Modi together with the billionaire at Davos earlier this year, accusing the PM of helping fraudsters flee the country.

In a press conference later in the day, the Congress alleged that the Prime Minister’s Office had been informed about the fraud being carried out by Nirav Modi in July 2016, but had failed to act in the matter.

“Prime Minister, Shri Narendra Modi, was made aware of this entire fraud by one Shri Hari Prasad by way of a written complaint filed on 26th July, 2016 and

acknowledged by PMO,” said spokesperson Randeep Surjewala, adding that “no action was taken” and the “bank lost the money and the accused escaped.”

Pulling out all the stops, the Congress also used its social media presence to ensure that its message reached as many people as possible – even tweeting a video with the hashtag ‘ModiRobsIndia’.

Surjewala later posted a tweet attacking Nirav Modi, Lalit Modi, and PM Modi.

Nirav Modi, his wife, brother, and business partner Mehul Choksi were booked by the CBI on January 31, for allegedly cheating state-run Punjab National Bank of Rs 280 crore.

The bank later sent two more complaints to the CBI, saying the scam was worth more than Rs 11,400 crore.

Updated: February 15, 2018 — 5:06 pm

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