Truth behind Nirav modi scam

in niravmodi •  7 years ago 

PNB Scam simplified In 4 steps:

  1. July 2013: Gitanjali Gems of Nirav Modi was suspended by SEBI for 6 months from doing business on
    NSE in 2013.

  2. 13 Sept.2013: Congress president Rahul Gandhi inaugurated a jewellery show of Nirav Modi, at the
    capital's Imperial Hotel.

  3. 14 Sept.2013: Next day, in Allahabad Bank board meeting and approved letter of credit (loan) of 1500 Cr to Nirav Modi. During the
    meeting, director Dinesh Dubey objected to loan and put dissent note which was ignored.

  4. Feb. 2014: Bank Director Dinesh Dubey who objected loan gets termination letter signed by P Chidambaram then Finance Minister in Congress Government.

Now connect the happenings with your own mind.

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