Amid criticism of central government over Nirav Modi and Mehul Choksi saga, NCP leader Majeed Memon on Sunday referred to a report and claimed that hours before Prime Minister Narendra Modi announced demonetization exercise, Nirav Modi deposited huge cash amount in one PNB branch.
questioned as to what does it suggest while also insisting for the need to carry out an investigation
Whats all the more important is that even Congress president Rahul Gandhi had said that this bank fraud started on November 8, 2016 when Modiji turned 500 and 1,000 rupee notes into scrap.
He alleged that he took out all the money from people’s pockets and put it in the banking system.
This level of scam could not have been possible with out high level of protection.
Another BJP’s political rival, West Bengal Chief Minister and Trinamool Congress chief Mamata Banerjee also expressed a similar concern.
She said that this is just the tip of the iceberg.
She tweeted that big money laundering happened during DeMo. Key bank officials were changed. Who are these people put in? There are more banks involved. The full truth must come out.