Randeep Singh Surjewala's five major questions to Modi Govt
1. How did Nirav Modi/Mehul Choksi dupe the entire banking system through forged Letters of Understanding under the nose of Modi Government? Who is responsible for the biggest ‘Bank Loot Scam’?
2. Why did Prime Minister not take any action to protect the interests of the banking sector despite a written complaint having been received and acknowledged on 26th July, 2016? Why were all the authorities, including Finance Ministry, its financial intelligence units and all other authorities sleeping on their job?
3. DGM of Zonal Office, PNB had written to Joint Director, CBI on 29th January, 2018 (Annexure A-1) requesting the CBI for a look out notice against Nirav Modi, so that he does not leave the country. Despite all this, how was Nirav Modi permitted to escape the clutches of law and leave the country?
4. How was the entire system bypassed? How did the fraud escape the eyes of all the auditors and investigators? Does it not point to active complicity at the highest level? Who is protecting Nirav Modi/Mehul Choksi?
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