PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI) in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.
Informed sources said the official was also questioned in connection with alleged benefits to diamond merchant Choksi's group of companies following 80:20 gold import scheme brought by then Union Finance Minister P. Chidambaram.
The move comes a day after the Central Bureau of Investigation (CBI) questioned three Chief General Managers and one General Manager of the central bank.
Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports, uncle and business partner Choksi -- the promoter of Gitanjali Group, and others have been named in the scam which was admitted by the PNB in February, leading to a massive upheaval in the country's banking system.
Modi left the country along with his family in the first week of January this year, weeks before the scam was reported to the Central Bureau of Investigation (CBI).
His wife Ami, a US citizen, left on January 6 and uncle Choksi on January 4.
The CBI in February had approached the Interpol with a request for issuing a Diffusion Notice against Modi to locate him.
The PNB has claimed in different complaints to the CBI that several Letters of Undertaking (LoUs) - issued by one bank to other banks, based on which foreign branches offer credit to buyers - were fraudulently issued by its officials in connivance with Modi and the other accused in the case causing huge losses to the bank.
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BJP dreaming to win polls with money power: West Bengal BJP MLA after bypoll loss
Kolkata, Nov 23: As the ruling Trinamool Congress swept the by-elections in six assembly seats in West Bengal, Kurseong's party MLA Bishnu Prasad Sharma attacked the state leadership, saying the party dreams of winning polls with money power and that it sidelines legislators and gives "unnecessary importance and responsibilities" to MPs.
The TMC retained five of the six seats it had previously won during the 2021 polls, while wresting the key Madarihat seat from the saffron camp in north Bengal’s Alipurduar district.
In a Facebook post, Sharma alleged, "The BJP runs a membership drive in West Bengal over the phone from a Kolkata office, while party leaders turn a blind eye to factionalism within the party. The party sidelines MLAs and gives unnecessary importance and responsibilities to MPs. It dreams of winning elections relying on money power. Despite having no shortage of political issues in the state, it centers its politics solely around religion."
"The BJP accuses opponents of corruption while carrying Adani and Ambani on its shoulders. It tries to undermine the rights of the indigenous population by luring Bangladeshi Hindus with promises of CAA. It halts MGNREGA funds and indulges in such tactics, hoping to win elections in the state," he alleged.
On the other hand, the BJP MLA lauded TMC saying, that the ruling party in the state, armed with 26 different "pro-poor schemes" such as Kanyashree Prakalpa, Gitanjali Housing Scheme, Krishak Bandhu Scheme, Nijo Griha Nijo Bhumi, Rupashree Prakalpa, Shishu Sathi Scheme, and Student Credit Card, quietly works at the grassroots level.
"Now, you decide who will win the elections. I have never seen a culture of self-criticism within the BJP; otherwise, this outcome wouldn't have occurred," he added.
Since the 2021 assembly elections, the TMC has won every by-election, except the Sagardighi bypoll in March 2023, which was won by a Congress candidate who later switched to the TMC.
With this victory, TMC's tally in the 294-member state assembly rose to 216, further consolidating its position. The BJP's tally, on the other hand, dropped to 69, from 77 in 2021.
