Bha(Go)", while using the hashtag "#M.....">

NaMo helped NiMo, LaMo flee India: Rahul blames PM for Nirav Modi fraud


New Delhi, Feb 16 (PTI): Congress President Rahul Gandhi on Friday fired yet another salvo at Prime Minister Narendra Modi over tainted businessmen Nirav Modi fleeing the country.

Taking to Twitter, Rahul posted, "The scamster's escape formula: La(Mo) + Ni(Mo) ---(with) Na(Mo)---> Bha(Go)", while using the hashtag "#ModiRobsIndia".

The Congress chief had on Thursday alleged that the NDA government was looking the other way when billionaire jeweller Nirav Modi used his clout with the prime minister to slip out of the country and steal Rs 12,000 crore, drawing comparison with the case of liquor baron Vijay Mallya.

"Guide to looting India by Nirav Modi--1. Hug PM Modi 2. Be seen with him in DAVOS. Use that clout to: A. Steal 12,000 crore B. Slip out of the country like Mallya, while the government looks the other way," Rahul Gandhi tweeted on Thursday, using hashtag "#From1MODI2another".


The Congress had targeted the government over the Rs 11,400-crore PNB scam allegedly involving jewellery designer Nirav Modi and accused it of doing nothing to stop "independent India's biggest bank fraud" despite being informed of it in July 2016.

The Opposition party had also raised questions on whether Nirav Modi had been tipped off following which he left the country.

  

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Comment on this article

  • Declan, Mumbai

    Sat, Feb 17 2018

    It is better if he goes back to selling chai. Do something that one is fit, capable and competent for and can perform well.

    DisAgree Agree [4] Reply Report Abuse

  • Ani, Kerala

    Sat, Feb 17 2018

    Failed attempt to match with Dr. M (Dr. M is still the super Dr. in the world, trying to show smarter than him will expose your hollowness more and more.
    The superiority complex is one of the ways that a person with an inferiority complex may use as a method of escape from his dearth. He assumes that he is superior when he is not. The normal person does not have a superiority complex, he does not even have a sense of superiority.

    DisAgree [1] Agree [3] Reply Report Abuse

  • shan, dubai

    Sat, Feb 17 2018

    I will give you small story..... there was a small family i.e. father, mother, son and daughter. Father was supporting the family and gave education and guided his family when he was alive. Father died in 2014 and daughter got matured and started enjoying with her friends because of lose control in the family i.e. without father. in 2018 feb the daughter got pregnant and if mother is blaming her husband telling that he is responsible for her birth and wrong doing...... How many people will accept it.
    Account is opened in 2011 and was regular or may be with some discrepancies but the person took 11500/- cores and ran away and the present government is blaming 2011 or we have to see when and why it happened??? Now instead of politics just try to do good i.e. give confidence to the account holders or use some political pressure to bring back the money. Our Indian government is interfering with the foreign government to get justice to Indians... Why can't they use same pressure on foreign government to send him back.....????

    DisAgree [1] Agree [5] Reply Report Abuse

  • Ani, Kerala

    Sat, Feb 17 2018

    Acting like mega star, talking like great visionary, think tank, philosopher, great economist, world leader, college professor – all in one – who is he??? The end result is mega scam.

    DisAgree Agree [12] Reply Report Abuse

  • Ramesh S, MANGALORE

    Sat, Feb 17 2018

    ..Dinesh Dubey, a former Director revealed to the press that "On September 13, 2013, Rahul Gandhi visited Nirav Modi's jewellery exhibition at a hotel in Delhi and the very next day Allahabad Bank approved the loan to him, despite the fact that it was opposed me".."I had sent a dissent note against Gitanjali Gems to the Congress government and the RBI in 2013 (its was akcnowledged) but to no avail, I was directed that this loan has to be approved, I was being pressured so I resigned."..Rahul baaba YOU JUST CANT HIT & RUN..

    DisAgree [19] Agree [3] Reply Report Abuse

  • Hussain, Abu Dhabi

    Sat, Feb 17 2018

    Ramesha,

    Majority of the Letters of Understanding (LoUs) in the Rs 11,400-crore scam were either issued or were renewed in the bank in 2017-18.
    Hari Prasad SV, Wrote to PMO in 2016 requesting them to undertake detailed investigation in the matter after he did not get any response from ED, CBI, SEBI, and Ministry of Corporate Affairs. Written complaint was filed on 26th July, 2016 and acknowledged by PMO. But he got a mail from RoC that his case is closed ..!!!

    STOP HIDING UNDER CONGRESS !! ALL 4 YEARS WENT BY ACCUSING CONGRESS. DEVELOPMENT WORKS 0. EMPLOYMENT 0. JUMLEBAAZI 100% ACHIEVED.
    DURING UPA RULE IF ANYTHING HAPPENED, NO ONE FLED OUTSIDE. BUT NDA MAKES SURE NO ONE REMAINS INSIDE !!!

    DisAgree [4] Agree [18] Reply Report Abuse

  • ca girishkk, m'lore/dxb

    Sat, Feb 17 2018

    @Rameshaaaaaa......,

    What Dubey was doing all these days since May 2014....!!!!!!!! How can we believe this independent Director who is now coming out to make his statement ...., that tooo..., in front of DOMBARATA DEBATE Media specialists.....,

    The story is like ...., trying to pull the elephant from tail hair of the elephant.....,

    The big question lies with RBI Inspection/Audit report, internal Audit reports, External Audit reports, Risk & Governance and Compliance norms & reports, and above all the IT Audit trails/system login checks....,

    These REAR MIRROR Drivers of Hindustan economy can go to any extent to fabricate & frame innocents..., that too with the DOMARATA Specialist TV Debate Anchors....,

    What happened in 2G case...., just a shallow....,

    Perennially suffer from Congi Phobia, Gandhi phobia.....!!!!!

    PAKODA Milega...,. magar Chai kittoh......!!!!!

    everywhere in anything & everything...., just ullu banaawing & fekuism...,

    wait for some more time..., few more GujRAT biggi business men are in line to declare defaulters to Hindustan bankers....,

    The NDA govt of the day is claiming the GDP is growing at above 7% but the quality of bank advances were one of the worst since independence....,

    Just to enlighten you the RBI become one more currency printing press...,alll this happening under its nose...,

    lol...,

    DisAgree [2] Agree [14] Reply Report Abuse

  • thomas, dubai/mangalore

    Sat, Feb 17 2018

    Ramesh,
    This is the biggest scam in India's history.
    For your information PNB (Punjab National Bank) issued the bank loan to Nirav Modi and not Allahabad bank and our PM was well aware of this scam.

    DisAgree Agree [4] Reply Report Abuse

  • Stan, Udupi/Dubai

    Sat, Feb 17 2018

    Dial Trump to get Modi back.

    DisAgree [1] Agree [11] Reply Report Abuse

  • shan, dubai

    Sat, Feb 17 2018

    In Budget speech our finance minister was telling proudly that he allotted 500 cores for farmers benefit and may be in next budget speech our finance minster may declare 11500 cores for Nirav Modi project.

    DisAgree [1] Agree [12] Reply Report Abuse

  • Hussain, Abu Dhabi

    Sat, Feb 17 2018

    Next in the list could be JAY SHAH ....Bhaag India Bhaag scheme !!

    DisAgree Agree [14] Reply Report Abuse

  • Hussain, Abu Dhabi

    Sat, Feb 17 2018

    The most bizarre and funniest defense from BJP is that they don't know how NiMo joined the delegation of PM at DAVOS for photo session !!! It seems like anyone can be a part of delegation and get a photo with the PM !!!
    BJP are out of excuses !!
    From PMO to Maharashtra Govt, sab k sab mile huwe hain ji.....
    56" is bloating with JUMLEBAAZI ....

    DisAgree [2] Agree [11] Reply Report Abuse

  • Suman, Mangalore

    Sat, Feb 17 2018

    "Kitna cheedad uchadoge Kamal utna hi khilega".
    After all the person who put the allegations should have some credibility.

    DisAgree [7] Agree [3] Reply Report Abuse

  • flavian dsouza, chik/bangalore

    Sat, Feb 17 2018

    keep money at home Modi will take it and keep in the bank chota modi will take it !!!
    Global fraud - 2 billion dollars by Nirav and BJP is now voiceless ... Davos MEETING was for this planning escape route . Nirav is related to Ambani so all part of the gang

    DisAgree [1] Agree [10] Reply Report Abuse

  • Rahul, Mangalore

    Sat, Feb 17 2018

    Bhayiyonho aur behano,
    Mujhe 2022 takh ki time dijiye my sabhi modiyonko Bharath le aaunga white money ke saath.

    Nahin toh Nahin toh Nahin toh


    My kudh bagh jaunga mera bhi account woh log maintain karthein hain.

    Kyon sarkar beech me 2019 aatha hain na.
    Mujhe phir se jithao 2019 mein aur todo ko bagane ko bakhi hain.

    DisAgree Agree [9] Reply Report Abuse

  • geoffrey, hat hill

    Sat, Feb 17 2018

    As per Himalayan Caveman Dev Kumar, NiMo is holed up at Marriott, NY. Therefore considering the rapport NaMo enjoys with POTUS, nabbing NiMo should be a piece of cake for NaMo. provided there's a political will of course. Whatsay Caveman, ABD...etc?

    DisAgree [2] Agree [14] Reply Report Abuse

  • ca girishkk, m'lore/dxb

    Sat, Feb 17 2018

    geoffrey sir,
    Give time to bhakt's to come out from RAT hole...,

    The next one is the biggest business group of GujaRAT..., which build its empire since beginning of 21century..., (No marks for smart guess...)

    The aggregate borrowing of that group prior to Apr'2014 was less than 40,000 crores and now exceeded 100,000 crores...,

    There was a DRI case under investigation(sometime since 2014) for money laundering by over invoicing import of power equipment...., don't know what happened...!!!!

    Let the principle of MAHA BHARAT reveal the truth..., KALA NIRNAYA..., Time will reveal the truth on its own..., no body can stop that happening...,

    DisAgree [2] Agree [12] Reply Report Abuse

  • Gabriel, Sagar

    Sat, Feb 17 2018

    In the School of Vijay Mallya, LaMo and NiMo now days we have Swatch Bharat Abhiyan. This is the tip of the Iceberg, there are many more skeletons to tumble from air-tight cupboards. Tomorrow Will have many more breaking the news stories. Wait and watch!

    DisAgree Agree [13] Reply Report Abuse

  • Walter Puttur, Puttur

    Sat, Feb 17 2018

    I have doubt on Jay Shah toooooo
    It is better to seize his passport also before merging his name with NaMo, NiMo and LaMo.

    DisAgree [1] Agree [15] Reply Report Abuse

  • L n T, Mumbai

    Sat, Feb 17 2018

    Arre oh sambha
    Aur kithne baakhi hei
    Aur be hei sarkar chup chup se Aadhar linkse lootke bagnewale

    DisAgree [1] Agree [20] Reply Report Abuse

  • Jossey Saldanha, Mangalore

    Sat, Feb 17 2018

    Narendra Modi will get Nirav Modi back to India in 100 Days 😁😁😁

    DisAgree [6] Agree [20] Reply Report Abuse

  • prem, moodbidri

    Sat, Feb 17 2018

    only person to be blamed for all the mess is... 56 inchwaala Chowkidaar.

    DisAgree [3] Agree [24] Reply Report Abuse

  • Jembar Bappu, Bajpe

    Sat, Feb 17 2018

    Balance how many MO’s are there would like to know !!!!

    DisAgree [2] Agree [19] Reply Report Abuse

  • Allen, Mangaluru

    Fri, Feb 16 2018

    At this rate, no doubt India will become cashless by 2019!!

    DisAgree [2] Agree [20] Reply Report Abuse

  • Declan, Mumbai

    Sat, Feb 17 2018

    Sure after all that is all what Brainless Janata Party is capable of - making us cashless.

    DisAgree Agree [3] Reply Report Abuse

  • I wish I was there, Bahrain

    Fri, Feb 16 2018

    NaMo helped NiMo, to flee by LiMo.

    DisAgree [2] Agree [20] Reply Report Abuse

  • I wish I was there, Bahrain

    Fri, Feb 16 2018

    Don't talk of the past and Britishers, talk of the present faith, my plea to everyone please stop voting for BJP.
    Yes, we know all are chor, but BJP time it is a BIG ZERO.

    DisAgree [1] Agree [20] Reply Report Abuse

  • Amith, USA

    Fri, Feb 16 2018

    Bakhtonh, Pakovo Pakoda, Modis Le Bhaagenghe tumhara bacha huwa GOLIBAJE bhi!!!!!

    DisAgree [1] Agree [21] Reply Report Abuse

  • SMR, Karkala

    Fri, Feb 16 2018

    One day will come 'Safed Dadi Modi' also will escape like Vijay Mallya, Lalit Modi and Sanjay Bandari.
    In the 2014 elections PM Modi's government promised the nation they will bring back 'black money' in 100 days of coming to power. As four years of PM Modi government is completed four financial fraudsters escaped with public money.
    Instead of brining 'black money' from tax free havens, now PM Modi's government is acting like a travel agent assisting escapes with public money from Indian public sector bank to invest in safe havens. These corporates then channel the money back to BJP party fund. Finance minister then pumps the money to support the system going.
    Paradise paper, Panama paper, Yash Shah scam, Rafel Scam and Nimo scam PM Modi who likes to speak now wanted to maintain 'Maun Vrat'.
    Did anyone seen anti corruption crusade 'Anna Hazare' and 'Baba Ramdev'?
    Jai Hind

    DisAgree [3] Agree [16] Reply Report Abuse

  • ABD, LOS ANGELES

    Fri, Feb 16 2018

    APART FROM TAKING DIG IS THERE ANYTHING THIS JOBLESS GUY CAN DO..PAPPU

    DisAgree [18] Agree [7] Reply Report Abuse

  • hemanth, Bangalore

    Fri, Feb 16 2018

    What pappu was doing when UPA gave money to all these people. You gave illegal loan to these guys and now it's modi's job to recover ha?

    DisAgree [14] Agree [3] Reply Report Abuse

  • geoffrey, hat hill

    Sat, Feb 17 2018

    As per latest findings of CBI most of the LoU were issued to NiMo in 2017 - 2018. Now no escape for NaMo! Nirmala Sitharaman's statement defending her party sounds ridiculous now. Usual noise maker Subbu Swamy is mysteriously silent!

    DisAgree [1] Agree [10] Reply Report Abuse

  • Dev Kumar, Mangalore/New Delhi

    Fri, Feb 16 2018

    Harshad Mehta....Ketan Patekh...Mehul Chokshi...Jignesh Shah..Nirav Modi..
    Earlier moghuls looted...latter britishers...after half indian - half italian...now humhare log....it means people of india are fools...
    every thing happened during congress rule.. humhe toh loot liya husna ke deewano ne gore gore galo ne..browny browny balo ne..

    DisAgree [45] Agree [21] Reply Report Abuse

  • Swamy, Mangalore

    Fri, Feb 16 2018

    Goro Ke Saath Milke India Ko Maar Diya
    Kale Kale Baalone RSS Waalone.

    DisAgree [14] Agree [46] Reply Report Abuse

  • Anees, KARKALA

    Fri, Feb 16 2018

    Nimo ne PC de diya Namo ko..

    DisAgree [2] Agree [8] Reply Report Abuse

  • Praveen s, Permannur

    Fri, Feb 16 2018

    Hi both Bombay and central bjp govt is there...still old note count not over its biggest scam by central govt...every one written note count and deposit bank..all bank same process...its joke that RBI still saying count not over..because still bjp convert old note with help of RBI governor.. Its big scam...

    DisAgree [1] Agree [13] Reply Report Abuse

  • SMR, Karkala

    Sat, Feb 17 2018

    Dev Kumar, Mangalore/New Delhi
    Sir, You have mentioned Harshad Mehta but deliberately missed Jatin Mehta. Do you remember Jatin Mehta’s Winsome Diamonds Rs 7000 crores scam?
    Most investors know Jatin Rajinikanth Mehta as a diamond trader, but very few knew that Mehta is a close relative of industrialist Gautam Adani, considered close to Prime Minister Narendra Modi.

    Mehta’s son Suraj married Krupa, the daughter of Gautam Adani’s brother Vinod Shantilal Adani, in 2012.

    Winsome was incorporated in 1985 as Su-Raj Diamond India Limited, apparently named after Mehta’s son, who is now Vinod Adani’s son-in-law. Within months after the marriage, Mehta resigned from Winsome Diamonds.

    Indian media flashed the news that Mehta had given up his Indian citizenship on June 2, 2016. Just two days before that, however, on May 31, the Enforcement Directorate had issued orders for provisional attachment of immovable assets, plant and machinery worth Rs 171.97 crore belonging to Winsome Diamonds and Jewellery Limited, its promoter Mehta and other group companies.

    The outstanding loan of Winsome Diamonds group has already crossed nearly Rs 7,000 crore, according to sources within banking circles. With the CBI finally filing cases, it appears that the investigations has started to come to an end. But will the guilty be punished?

    Jai Hind

    DisAgree [4] Agree [13] Reply Report Abuse

  • Dev Kumar, Mangalore/New Delhi

    Sat, Feb 17 2018

    Dear Mr.SMR..I m fully agree with you. Ravi Subramanian's latest book was released last year was about a banking fraud story. The main fraudster was a powerful jewellery trader with the name - Nirav Choksi. !! The two main alleged fraudsters in the current PNB fraud story are Nirav Modi and Mehul Chokshi..!!
    Pure coincidence. Along with these people small small diamond merchants will also collapse..in surat a diamond.city and in pancharatna..opera house.
    Here without support of political party and bigwigs cannot do so big.gotalas..
    A poor vendor near railway stations are doing there small business for there livlihood..is wiped out always..and.these big tycoons looting country easily..where in big stars are attending in inaugural ceremonies even rahulbaba.
    Looks like it's brain of international circle to collapse indian economy.

    DisAgree [4] Agree [8] Reply Report Abuse

  • praveen, mangalore

    Fri, Feb 16 2018

    What Congress didnt do in 70 years was done By Bjp in 3 years... Its really ModiFled India

    DisAgree [3] Agree [27] Reply Report Abuse

  • L n T, Mumbai

    Fri, Feb 16 2018

    Isko bolo rahatha Achce Din Subke saath desh Badal rah hei

    DisAgree [1] Agree [10] Reply Report Abuse

  • geoffrey, hat hill

    Fri, Feb 16 2018

    Harshad Mehtha, Kethan Parikh, Shah, LaMo, NiMo and NaMo, incredible Gujrath model! Hard to believe the state had produced honest and upright gems like Mahathma and Sardar Patel.

    DisAgree [2] Agree [23] Reply Report Abuse


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Title: NaMo helped NiMo, LaMo flee India: Rahul blames PM for Nirav Modi fraud



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