Friday, 05 June 2026

 

 

LATEST NEWS Karnataka govt collecting beneficiary data to check misuse of guarantee schemes says D.K. Shivakumar New Job-oriented courses to be introduced in government Polytechnics institutes across the state says Mahipal Dhanda NE witnessed historic transformation under PM Modi says Pema Khandu Indonesia Open : PV Sindhu, Ayush Shetty lose as India's singles campaign ends Every Section of Society Must Contribute to the Eradication of Drugs says Aman Arora CS Atal Dulloo reviews impediments, steers measures to accelerate solarisation across J&K Haryana Accelerates Massive Deregulation Drive to Simplify Compliance and Boost Ease of Doing Business Prof. Ashim Kumar Ghosh calls upon youth to become job creators and contribute to Viksit Bharat CM Omar Abdullah meets delegations, discusses housing, urban infrastructure and connectivity projects State Government taking all steps to equip government hospitals with ultra-modern facilities says Arti Singh Rao CM Omar Abdullah hands over disbursal letters worth ₹1.12 crore to 6 beneficiaries under Mission YUVA in Srinagar Harpal Singh Cheema Meets Employee Unions Manoj Sinha Attends 'Rishiwar' Inter-Faith Conference 2026 in Srinagar Manoj Bajpayee explains why Gen Z should watch his upcoming biopic Sarbananda Sonowal Meets Suvendu Adhikari in Kolkata Cabinet sub-committee reviews implementation of decision taken in state Cabinet meeting Jagat Singh Negi presides over Cabinet sub-committee meeting India, UK Launch Critical Minerals Supply Chain Observatory Gaurav Gautam hands over appointment letters to 23 Outstanding Haryana Athletes as Senior and Junior Coaches Major Terror Conspiracy Foiled In Punjab District Governor Ravi Prakash Pays Official Visit to Rotary Club Ropar Central

 

Prime Minister answerable for PNB scam : Dilip Pandey

Web Admin

Web Admin

5 Dariya News

New Delhi , 16 Feb 2018

Last updated on: Feb 16, 2018, 00:00 IST

Alleging that despite Centre's knowledge, banking scam kingpin Nirav Modi was successful in fleeing the country after duping PNB of Rs 11,515 crore, the Aam Aadmi Party (AAP) on Friday said Prime Minister Narendra Modi is answerable for the fraud.Party leader Dilip Pandey told a media conference here that no action was taken against the diamond trader even though the Finance Ministry and the Prime Minister knew about Punjab National Bank (PNB)'s complaint against him with the Central Bureau of Investigation (CBI).Pandey quoted media reports suggesting that Dinesh Dubey, a former Director of Allahabad Bank, had in September 2013 written mails to the Deputy Governor of Reserve Bank of India (RBI) and the then Financial Services Secretary over unsanctioned loans being given to Mehul Choksi, uncle of Nirav Modi.But later, Dubey was pressurised to resign, he said.From the Congress era, "junior Modi (Nirav Modi)'s involvement in corruption was known", he said, referring to Prime Minister Modi as "senior Modi"."Both the Congress and the BJP are blaming each other for the scam and fooling the nation," said Pandey."A 'Modi Desh Looto Yojna' is going in this country," he added.Noting that Nirav Modi was part of a delegation travelling with PM Modi to Davos in January this year, despite the complaint against him and a letter received by the CBI, he said the Prime Minister and the Finance Ministry were aware about the scam, yet no action was taken."Prime Minister is the watchman of this country. He should answer the public on this."AAP Rajya Sabha member N.D. Gupta said the bank management was also involved in the scam."He (Nirav) ran away with the whole family in January. How?," he said.

 

Tags: Dilip Pandey

 

 

related news

 

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2026 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD