Rahul Gandhi from his official Twitter handle tweeted, “Under Modi Ji's Jan Dhan Loot Yojana, another scam!” His comment came in after another case of massive bank loan default of Rs around Rs 389 crore was unearthed involving a diamond merchant on Saturday.
“390 Cr., involving a Delhi based jeweller. Same Modus operandi as Nirav Modi. Fake LOU's.
Predictably, like Mallya and Nirav, this promoter too has disappeared while the Govt looked the other way,” Gandhi’s wrote on Twitter.
The Congress president during a rally also accused PM Modi
On Saturday CBI registered a case against Delhi-based diamond jewellery exporter Dwarka Das Seth for an alleged fraud to the tune of Rs 389.85 crore. The case was registered on the complaint filed by the Oriental Bank of Commerce six months ago.
Earlier in the day, the Congress demanded thorough probe by RBI into the alleged Rs 11,400 crore PNB scam and said PM Modi should fix accountability for the financial frauds.