Reality of PNB Scam & Nirav Modi by Dhruv Rathee | Banks and Businessman jeweler Explained


PUNJAB NATIONAL BANK SCAM
Scam of more than 11 Crore Indian Rupees
Main Accused is Nirav Modi Who is a millionaire businessman. For this Congress blames BJP
AND BJP BLAMES CONGRESS FOR THIS SCAM
NAMASKAR! DOSTO I AM DHRUV RATHI
IN THIS VIDEO I WILL TELL YOU THE TRUTH BEHIND THIS SCAM
LET’S SEE
FIRST OF ALL LET US KNOW HOW THIS SCAM HAPPENED
NIRAV MODI IS A BUSINESSMAN WHO IS A JEWELER.
According to CBI, he got a fake ‘Letter of Understanding’ issued from Punjab National Bank
LETTER OF UNDERSTANDING IS BASICALLY A LETTER
IF YOU TAKE LOAN FROM A FOREIGN BANK
THEN INDIAN BANK WILL ISSUE A LETTER OF UNDERSTANDING
WHICH IS A KIND OF GUARANTEE
AS IF YOU ARE UNABLE TO PAY THE LOAN , THEN THIS INDIAN BANK
WILL PAY THE LOAN TO THE FOREIGN BANK FOR YOU WITH INTEREST
SO , FOREIGN BANK BASICALLY GETS A SECURITY
IF IN CASE YOU CAN’T PAY THE LOAN THEN
THROUGH LOU INDIAN BANK WILL
PAY YOUR LOAN BACK
EIGHT DIFFERENT TIMES THEIR COMPANY MADE FAKE LETTER OF UNDERSTANDING
AND BLUFFED THESE BANKS TO TAKE THE LOAN
AN APPROXIMATE LOAN AMOUNT ELEVEN CRORE INR WAS TAKEN FROM 2011 – 2017 AND THE FOREIGN BANKS IN THIS CASE
WERE ACTUALLY INDIAN BANKS WHO HAD OVERSEAS BRANCHES
SO , WHEN THESE BANKS DIDN’T GET THEIR LOANS BACK THEY CAME TO PNB
AND SAID , YOU GAVE US THE LETTER OF UNDERSTANDING
NOW PAYBACK THE LOANS
BUT PNB SAYS THEY HAVEN’T ISSUED ANY LOU OF THIS KIND
THIS IS FAKE , THEN THEY REALISED
A FRAUD HAS HAPPENED, AND PNB REPORTED THIS TO CBI
THIS IS USUAL THAT IF A FAKE LOU
IS MADE THEN BANK OFFICIALS ARE ALSO INVOLVED IN THIS SCAM
SAME HAPPENED WHEN PNB
COMPLAINED TO CBI, AND IN THAT COMPLAINT
THE NAMES OF TWO BANK OFFICIALS WERE MENTIONED
ONE WAS GOKULNATH AND ANOTHER WAS MANOJ
MORE PEOPLE WHO ARE MENTIONED IN THIS COMPLAINT ARE
NEERAV MODI’S UNCLE- MEHUL CHOKSI, NEERAV MODI’S WIFE- AMI MODI AND NEERAV MODI’S BROTHER- NEESHAL MODI
THESE THREE NAMES WERE ALSO MENTIONED IN THE COMPLAINT
WHAT IS NOTICEABLE IS THE FACT THAT THIS SCAM HAS HAPPENED BOTH DURING THE CONGRESS AND BJP REGIME
THE FIRST CASE OF THIS SCAM CAME IN 2011 AND THE LATEST IN 2017
BOTH THE PARTIES ARE BLAMING EACH OTHER BUT THE TRUTH IS THIS SCAM HAPPENED UNDER THE REIGN OF BOTH PARTIES
WHEN IT COMES TO BJP THERE ARE MORE PROOFS THAT COME TO LIGHT
A WHISTLEBLOWER NAMED HARI PRASAD WROTE A DETAILED LETTER TO THE PRIME MINSITER’S OFFICE IN JULY 2016

IN WHICH HE MENTIONED ABOUT THE PUNJAB NATIONAL BANK SCAM
A MALYA TYPE SCAM IN WHICH LOANS HAVE BEEN TAKEN, LOANS WHICH CANNOT BE REPAID
WHICH WILL BECOME NPAs AND BAD LOANS
SO NECESSARY ACTION SHOULD BE TAKEN
DESPITE THIS LETTER, NO ACTION WAS TAKEN BY THE PMO’S OFFICE, CBI OR ED TO STOP THIS SCAM
EVEN AS THIS LETTER WAS ACKNOWLEDGED BY THE PRIME MINISTER’S OFFICE
HARI PRASAD RECEIVED A RESPONSE FROM THE ROC
WHICH MENTIONED THAT HIS CASE HAS BEEN CLOSED.
MEANING WHILE THE SCAM WAS HAPPENING, HARI PRASAD GETS A RESPONSE THAT THE CASE HAS BEEN CLOSED
I WOULD LIKE TO SHOW THREE PROOFS WHICH ESTABLISH A LINK BETWEEN PRIME MINISTER MODI ON THE ONE HAND AND NEERAV MOSY AND MEHUL CHOKSI.
THE FIRST IS LAST YEAR THE PRIME MINISTER MENTIONED MEHUL CHOKSI IN ONE OF HIS SPEECHES.
IN THAT ADDRESS HE CALLED HIM BHAI MEHUL
PM: HE WILL GO IN A LARGE REPUTED JEWELERY SHOWROOM
PM: WILL STILL GET IT CHECKED BY THE LOCAL JEWELER FOR VERIFYING EVEN IF IT IS A VERY REPUTED SHOWROOM.
‘BHAI MEHUL’ IS SITTING HERE, BUT HE WILL STILL GO
SECOND PROOF: WHEN LAST MONTH THE PRIME MINISTER WENT TO DAVOS IN SWITZERLAND, NEERAV MODI WAS ALSO PRESENT THERE.
IN FACT BOTH OF THEM HAVE BEEN CAPTURED IN THE SAME PICTURE
BEFORE THIS WHEN MR. ARUN JAITLEY HAD GONE TO LEAD IN THE WORLD ECONOMIC FORUM IN 2016
A DELEGATION OF 100 ‘PROMINENT’ INDIAN BUSINESS LEADERS WERE PRESENT
NEERAV MODI WAS ONE OF THEM.
THIRD PROOF WHICH ESTABLISHES A LINK BETWEEN NEERAV MODI AND PM MODI
AND THAT IS NEESHAL MODI WHO GOT MARRIED TO MUKESH AMBANI’S NIECE ISHITA IN DECEMBER 2016.
THERE IS THUS A CLOSE FAMILY RELATION BETWEEN MUKIESH AMBANI AND NEERAV MODI
AND WE ARE AWARE THAT THE PRIME MINISTER AND MUKESH AMBANI ARE REALLY GOOD FRIENDS.
ONE CONGRESS MINISTER HAS TWEETED THAT THE BJP RECEIVES A LOT OF FUNDING FROM NEERAV MODI.
HOWEVER, BECAUSE THIS IS A CONGRESS MINISTER’S TWEET AND LACKS A VALID SOURCE, I WILL NOT BELIEVE IT TO A PROOF
THE THREE PROOFS THAT I HAVE MENTIONED AND THE FACT THAT THE PMO HAD RECEIVED INFROMATION FROM HARI PRASAD
ALL THIS TELLS THAT THE BJP AND THE PRIME MINISTER WERE AWARE OF THE SCAM BEFOREHAND.
THEY GAVE AN OPPORTUNITY TO NEERAV MODI TO FLEE THE COUNTRY LIKE VIJAY MAALYA AND LALIT MODI.
NOW PEOPLE ARE ASKING HOW CAN THE GOVERNMENT STOP PEOPLE FROM FLEEING FROM THE COUNTRY.
THE GOVERNMENT ITSELF PROVED IT IN 2016.
WHEN THEY BARRED A GREENPEACE ACTIVIST FROM LEAVING THE COUNTRY.
IF A GREENPEACE ACTIVIST OR AN NGO’S ACTIVIST CAN BE RESTRICTED
THEN WHY CAN’T A LALIT MODI BE RESTRICTED? WHY CAN’T A NEERAV MODI BE RESTRICTED?
WHY CAN’T A VIJAY MALYA BE RESTRICTED? THIS QUESTION IS WORTH REFLECTION.
THE DAY THIS SCAM BECAME PUBLIC, IT WAS SHOWN IN NEWS THAT THE ENFORCEMENT DIRECTORATE HAS RAIDED NEERAV MODI’S ASSETS, HIS GOLD, HIS JEWELRY
AND JEWELERY WORTH 5100 CR HAS BEEN COLLECTED.
THIS APPEARS LIKE A GOOD NEWS BUT THIS ENDS UP RAISING MORE DOUBTS.
THE RESERVE BANK OF INDIA HAS BEEN TRYING TO CALCULATE THE CURRENCY RETURNED FOR THE LAST FIFTEEN MONTHS AFTER DEMONETISATION
THE COUNTING IS UNDER PROCESS AND IT IS NOT COMPLETE
AND HERE THE ED HAS BEEN ABLE TO CALCULATE IN A SINGLE DAY FROM THE ASSETS AND JEWELS CONFISCATED THAT 5100 CRORES HAVE BEEN RECOVERED.
THIS RASIES QUESTIONS THAT HOW CAN ALL THIS BE CALCULATED IN A SINGLE DAY.
WHILE ON THE OTHER HAND THE DEMONETISED CURRENCY HAS STILL NOT BEEN CALCULATED IN FIFTEEN MONTHS.
WAS THE RAID CONDUCTED ONLY FOR PUBLICITY AND PR?
FRIENDS, THERE ARE A LOT OF QUESTIONS. WE WILL SEE HOW THEY EVENTUALLY GET ANSWERED WITH TIME.
IT HAS ALSO BEEN SPECULATED THAT THIS KIND OF A SCAM IS NOT RESTRICTED TO PNB ONLY, BUT 12000 MORE CASES OF BANK FRAUDS HAVE BEEN DETECTED IN THE LAST THREE YEARS.
IT IS IMPORTANT TO NOTICE AS TO HOW THE MONEY LOST THROUGH BANK FRAUDS WILL BE RECOVERED.
WILL THE TAX PAYERS’ MONEY BE USED? WILL THE BAIL-IN UNDER FRDI BILL BE USED?
IT WOULD BE WORTH NOTICING.
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WE WILL MEET IN THE NEXT VIDEO. THANK YOU.

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