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PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

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PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money.

The case in point was that of billionaire diamond jeweller Nirav Modi who left the country on Jan 1 this year. On Jan 31, the CBI registered an offence against Punjab National Bank (PNB) officials as well as Nirav Modi and his relatives, who are partners of two diamond firms in Mumbai, for allegedly committing a Rs 280 crore fraud in 2017.

The scam turned out to be much bigger as earlier this week, the PNB flagged fraudulent transactions worth over Rs 11,500 crore in its Mumbai branch in the case.

Addressing a press conference, on Thursday, Feb 15, Congress spokesperson Randeep Surjewala wondered if  Nirav Modi, whom he referred to as ‘Chhota Modi’, was tipped off by someone within the government about the PNB complaint like former IPL czar Lalit Modi and business tycoon Vijay Mallya. “Was he tipped off like Lalit Modi and Vijay Mallya to escape by someone within the government? Has it become the norm for letting people run away with public money?” Surjewala asked.

He asked how could Modi dupe the banking system under the nose of the government, which has launched a fight against black money and benami transactions. “How can Nirav Modi and Mehul Choksi dupe the entire banking system through forged Letters of Understanding under the nose of Modi govt?” he said.

He also released a picture of the PM and Nirav Modi at the World Economic Forum in Davos last year.

PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

Union minister Nirmala Sitharaman hit back, blaming it on Congress-led UPA government: “Whatever is coming out is the result of the previous UPA govt, action will be certainly taken on it.”

Surjewala’s jibe of ‘Chhota Modi’ also cut them to the quick. Another union minister Ravi Shankar Prasad took strong exception to it.

“What is this word ‘Chhota Modi’ ? BJP takes strong offence to the kind of language being used by describing someone like that. It is derogatory, scandalous and demeaning,” fumed Prasad.

Earlier in the day, Congress President Rahul Gandhi said “being seen with the Prime Minister helped the businessman flee the country.”

Taking a dig at the PM, Rahul Gandhi tweeted: “Guide to Looting India by Nirav MODI. 1. Hug PM Modi 2. Be seen with him in DAVOS Use that clout to: A. Steal 12,000Cr B. Slip out of the country like Mallya, while the Govt looks the other way. From1MODI2another”

Releasing a group photograph where Nirav Modi was seen along with other top Indian businessmen and the Prime Minister, the Congress claimed that a gentleman named Hariprasad, had complained to the Prime Minister’s Office (PMO) as early as July 26, 2016, about a bank fraud involving Nirav Modi and his uncle Mehul Chokshi — who owns Gitanjali jems and jewellery — but “the government authorities were sleeping on their jobs.”

The Congress said that the PMO acknowledged the complaint but the PMO, the Finance Minister and the Financial Intelligence Unit (FIU) did not act firmly on the complaint to stop the designer-businessman from fleeing India.

The Congress said Hariprasad had mentioned that there were as many as 42 FIRS against companies owned by Nirav Modi and Chokshi.

“Why did the Prime Minister allow such a fellow to be part of the Indian business delegation?” asked Surjewala.

Though the scam, mainly involving the PNB, is about Rs 11,000 crore, the Congress said it would be around Rs 30,000 crore if banking experts are to be believed, as more banks were exposed to companies owned by Chokshi and Nirav Modi.

“How did the entire banking sector’s Risk Management Systems and Fraud Detection Ability come to naught?” asked Surjewala.

Posing five questions to the government, the Congress said the Prime Minister should speak on the “biggest banking loot of the past 70 years” and explain how the jewellery designer was allowed to flee despite the PNB writing to the CBI on January 29 this year to issue a look-out circular against Nirav Modi.

“Who is protecting Nirav Modi/Mehul Chokshi? Who is responsible for the biggest bank loot scam” asked Mr. Surjewala.

When pointed out that several BJP leaders claimed that the scam was going on since 2011 when the United Progressive Alliance was in power, the Congress chief spokesperson said, “The complaint of PNB to CBI mentions that Letters of Understanding were between February 9 and 14, 2017. By making counter allegations, there is a suspicion that the BJP is trying to hide something and protect them.”

Meanwhile, the Enforcement Directorate on Thursday conducted raids on premises linked to billionaire diamond merchant Nirav Modi in three States – four locations in Mumbai, including Modi’s office and showroom in Kala Ghodathree; in Surat; and two in Delhi – in connection with the fraudulent transactions in the PNB, said media reports quoting ED sources.

The premises of a senior bank official was also searched.

Entertainment

Kapil Sharma warned by MNS for referring to Mumbai as Bombay on Netflix show

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Bollywood comedian Kapil Sharma has come under the radar of the Maharashtra Navnirman Sena (MNS) after the use of the term Bombay instead of Mumbai on his Netflix show The Great Indian Kapil Show. MNS spokesperson Ameya Khopkar issued a warning, stating that the usage of the city’s former name could hurt the sentiments of its residents and demanded that the correct name, Mumbai, be used.

The controversy arose during an episode featuring actress Huma Qureshi, her brother Saqib Saleem, and the Shetty sisters. While talking about her bond with Saqib, Qureshi referred to the city as Bombay, explaining that she felt at home with him despite not being originally from the city. This comment drew criticism from the MNS, who have historically been vocal about protecting the identity and pride of Mumbai.

In a post on X, Khopkar stated in Marathi, that even though 30 years have passed since Bombay was officially renamed Mumbai, the term Bombay is still frequently used by celebrity guests on The Kapil Sharma Show, Delhi-based Rajya Sabha MPs, show anchors, and in many Hindi films. He noted that the name change was officially recognized by the Maharashtra government in 1995 and by the Central Government in 1996, preceding similar renamings in other major cities such as Chennai, Bengaluru, and Kolkata.

Khopkar further emphasized the seriousness of the matter during a media interaction in Mumbai. He stated that Sharma had been working in Mumbai for many years and described the city as his land of work. He added that the people of Mumbai admire him and watch his shows, and warned that the city and its residents should not be insulted, cautioning Sharma against repeating the mistake.

He added that if the reference had been made unintentionally, the mistake should be corrected immediately. Khopkar stated that all guests on the show, including celebrities and the host, should be informed in advance to refer to the city as Mumbai. He warned that if this is not followed, the MNS would launch a strong agitation.

The Great Indian Kapil Show has recently been renewed for a third season. Its first two seasons, comprising 13 episodes each, premiered in 2024, featuring a mix of Bollywood celebrities and entertainers. The controversy marks one of the few instances where the city’s political groups have publicly intervened over the naming of Mumbai on popular entertainment platforms.

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Indian-origin motel manager beheaded in the US

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In a horrifying incident in Dallas, Texas, an Indian-origin motel manager, Chandra Nagamallaiah, was brutally beheaded by a guest following an argument over a malfunctioning washing machine. The gruesome attack was carried out by 37-year-old Yordanis Cobos-Martinez in front of Nagamallaiah’s wife and children, leaving the family traumatized.

According to court records and affidavits, the confrontation began when Nagamallaiah reportedly told Cobos-Martinez not to use a broken washing machine at the Downtown Suites motel. The suspect became enraged, partly because the manager relied on a woman present for translation instead of speaking directly to him. Surveillance footage later revealed Cobos-Martinez producing a machete and repeatedly stabbing and cutting Nagamallaiah, despite the efforts of his wife and child to intervene.

The affidavit details that the victim tried to flee to the motel’s front office while screaming for help, but the attacker followed him and continued the assault. Cobos-Martinez removed Nagamallaiah’s key card and cellphone before ultimately beheading him. Disturbing footage reportedly shows the suspect kicking the severed head across the ground before throwing it into a trash bin.

Cobos-Martinez, a Cuban national with a long criminal history, including convictions for grand theft, carjacking, false imprisonment, and sexual offenses, was arrested shortly after the attack. Authorities found him a block away wearing a blood-soaked T-shirt, along with the victim’s key card and cellphone. U.S. Immigration and Customs Enforcement (ICE) officials noted that Cobos-Martinez should not have been in the country at the time, as previous attempts to deport him to Cuba were unsuccessful due to his criminal record.

The Department of Homeland Security described the beheading as unthinkable and stated that the case highlights the critical need for strict immigration enforcement. A witness to the attack told NBC DFW that they could not explain what they saw, describing the suspect as appearing there and not there at the same time, emphasizing the surreal and terrifying nature of the crime.

This shocking incident has left the Dallas community and Nagamallaiah’s family in deep distress, as authorities continue their investigation into the motive and circumstances surrounding the brutal murder.

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India News

AAP MP Sanjay Singh accuses J&K authorities of house arrest, Farooq Abdullah condemns move

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Aam Aadmi Party (AAP) MP Sanjay Singh on Thursday accused Jammu and Kashmir Lieutenant Governor Manoj Sinha of placing him under house arrest while he was in Srinagar to protest the detention of the party’s sole J&K MLA, Mehraj Malik.

Singh climbed the gate of a government guest house in Srinagar to meet National Conference (NC) chief Farooq Abdullah and later shared visuals of the interaction on social media. He said it was a very sad thing that Abdullah, who has served multiple terms as Chief Minister of Jammu and Kashmir, came to meet him at the guest house after learning about his alleged house arrest but was not allowed to do so. Singh further questioned the authorities’ actions, asking whether if this is not dictatorship, then what it is.

Malik, the MLA from Doda Assembly seat, has been detained under the Public Safety Act (PSA) on charges of disturbing public order. This marks the first instance of a sitting lawmaker being booked under the PSA, which allows authorities to detain individuals without charge or trial for up to two years. Singh alleged that Mr. Malik’s detention was retaliation for raising people’s issues in his constituency.

Abdullah also condemned the attempts to stop Singh from holding his protest. In a statement to news agency ANI, he said that preventing Singh from exercising his right to protest was absolutely wrong and accused the Lieutenant Governor Sinha of misusing his powers. He stressed that the right to protest is guaranteed by the Constitution of India, noting that Jammu and Kashmir being a union territory gives the LG significant authority, which, according to him, was being used for the wrong purposes. Abdullah questioned whether it was necessary to prevent Singh from speaking and asserted that this is not an autocracy, there is a constitution here.

Abdullah drew parallels with the recent unrest in Nepal, where protests led to the resignation of Prime Minister KP Sharma Oli, and cautioned that India must safeguard its Constitution to prevent similar circumstances. He urged the LG to uphold constitutional principles, warning that failure to do so could risk unrest, and emphasized the need to take care of the Constitution before such a fire breaks out in the country.

Other opposition leaders, including AAP chief Arvind Kejriwal and Shiv Sena (UBT) leader Sanjay Raut, also expressed concern over the move, condemning what they described as an infringement on democratic rights.

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