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Monday, February 26, 2018

Nirav deposited Rs 900 mn in PNB hours before note ban: NCP's Majeed Memon

MP has quoted a report alleging that the accused celebrity jeweller, had deposited cash worth Rs 900 million at one of the branches of the scam-hit (PNB), hours before the announcement of 
"When left India, at that time it was reported that some hours prior to Prime Minister's announcement of in 2016, deposited Rs 900 million of cash in one branch of PNB, and he probably exchanged it for bullion or something," Memon told ANI, and added, " I think that there should be proper investigation to see if there is any element of truth to it."
Memon also took to to convey the same, and hinted on suspicion of connivance between the accused and the BJP-led government at the Centre, by adding, "What does it suggest?"
announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.
For the unversed, PNB detected a Rs 1.77 billion dollar (Rs 11,400 crore) scam earlier this month, in which acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.
Mehul Choksi, Modi's uncle, is also being probed for his involvement in the fraud.
PNB lodged two financial fraud complaints of Rs 114 billion and Rs 2.8 billion against Nirav Modi, his family members and the owner of 

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