When people are still not over the fact that Vijay Mallya has looted the country and is never going to return, another businessman ran out of the country after committing a bank fraud of nearly Rs.11,400.
The businessman is none other than Nirav Modi, a jewellery and diamond merchant. Nirav was known for his extravagant style of living. Nirav Modi took advantage of the loop-holes present in the system. He made a master-plan and robbed the second largest bank of India. Nirav Modi collaborated with the employees of Punjab National Bank.
However, the amount is Rs.11,400 but it can be increased if further similar funds are found in other banks as well. The officials of Punjab National Bank has written to other 30 banks, telling them about the modus operandi and asking them to investigate, if Nirav Modi has also targeted them.
Although, till now two employees of Punjab National Bank from it’s Brady House branch, Mumbai, involved in this scam. The two employees who are found involved in the scam, after the investigation as per Punjab National Bank are deputy manager Gokulnath Shetty and clerk Manoj Kharat. These employees have repeatedly issued letters of Understanding to the companies of Nirav Modi. They were not following instructions and guidelines of the bank.
Also, Punjab National Bank have suspended 10 employees in the primary phase of their investigation.
After this news came out, the Social Media is flooded with angry and frustrated posts/tweets of people. Have a look:
Creator of a truly world class sports entertainment brand.
Creator of a truly world class beverage brand.
Delivered a truly world class highway.
Created India's first global high street jewelry brand.
The list is long…
— Āsurā (@iAsura_) February 16, 2018
PNB 's message to Nirav Modi:
Dear Mr Modi,
11,000 cr ka fraud koi badi baat nahin hai par agar 31 March se pahle account se Aadhar link nahin kiya to your account will be frozen!
— Sunil Batra (@SunilBatra80) February 15, 2018
— hemant sharma (@hemantbaran) February 16, 2018
While NDA may claim success for Demonetization or GST, they haven't yet gained confidence of big businesses. Big businessmen are fleeing the country like anything unlike earlier when they used to have full confidence in the UPA govt. #LalitModi #VijayMallya #NiravModi
— Keh Ke Peheno (@coolfunnytshirt) February 15, 2018
Somewhat apt that this Nirav Modi scam broke on Valentine’s Day. It’s after all the day of LoU.
— Ramesh Srivats (@rameshsrivats) February 16, 2018
— Rofl Gandhi (@RoflGandhi_) February 16, 2018
Also #NiravModi is a Palanpuri Jain so this year he will do Prajushyan – say Micchaami Dukkadam at the end of it and technically we will all have to forgive him..
— Atul Khatri (@one_by_two) February 16, 2018
— GhoseSpot (@SandipGhose) February 16, 2018
The difference between Nirav Modi and Narendra Modi is as much as between the Mahatma Gandhi and Rahul Gandhi. #छोटा_मोदी
— Akshay Kumar (@SirAkshayKumar) February 16, 2018
London Immigration Officer : Do you have a criminal record?
Nirav Modi : Yes
Officer : Brilliant, Welcome to England.
— The Kaipullai (@thekaipullai) February 16, 2018
What do you think about this fraud? Share your thoughts with us in the comments below.