The main accused of the PNB Scam- celebrity jeweller Nirav Modi is involved in an Rs. 11,400 Crore scam. There are doubts regarding this. Did Nirav Modi have a prior information regarding demonetization? Did he plan this scam because he was aware of the huge financial change in India?
The central government India decided to demonetize the 1000 and 500 currency notes in India on 8th November 2016. There are pieces of evidence that a huge amount of Rs.90 Crores were deposited in Punjab National Bank, hours before the announcement of demonetization.
Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of Punjab National Bank, just a few hours before the announcement of demonetization. He demands an explanation regarding the suspicion.
Memon also took to his social media platforms and hinted on suspicion of connivance between Nirav Modi and Ruling Party at the centre.
The central government India decided to demonetize the 1000 and 500 currency notes in India on 8th November 2016. There are pieces of evidence that a huge amount of Rs.90 Crores were deposited in Punjab National Bank, hours before the announcement of demonetization.
Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of Punjab National Bank, just a few hours before the announcement of demonetization. He demands an explanation regarding the suspicion.
Memon also took to his social media platforms and hinted on suspicion of connivance between Nirav Modi and Ruling Party at the centre.