CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi’s India exit

The CBI has denied any wrongdoing in Vijay Mallya, Nirav Modi and Mehul Choksi leaving India despite owing banks crores of rupees.

 Facing the heat after three high-profile economic offenders managed to escape the clutches of Indian law and leave for foreign lands, the Central Bureau of Investigations (CBI) has attempted to defend itself by saying that there is no question of foulplay on its part.

The CBI has been under scrutiny after reported emerged that it had changed a 2015 Look Out Circular against liquor baron Vijay Mallya from ‘detain’ to ‘inform about movement. On Saturday, CBI clarified that at the time when the decision was taken, there were not sufficient grounds for it to detain and arrest him. “Decision was taken at the appropriate level as a part of process and not individually by the officer as alleged,” the CBI said, according to news agency ANI.

While Mallya is accused of owing nearly Rs 9,000 crore to Indian banks, billionaire jewellers Nirav Modi and his uncle Mehul Choksi too have been charged with defrauding Punjab National Bank of thousands of crores. “CBI received a complaint against Nirav Mod and Mehul Choksi from PNB almost a month after they had left the country. Therefore the question of any CBI officer having any hand in their fleeing the country does not arise,” the investigative agency said.CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi’s India exit

The gold scandal coming in. Know where the country’s gold and who looted it just a few years ago? Heated politics from another scandal

In the previous Manmohan Singh government, so many scams have emerged that only the people of the country have blown the Manmohan Singh government in the storm of scams

The Congress got the most lost defeat till today and the BJP got a huge majority under the leadership of Shri Narendra Modi

But it is surprising that the Congress government led by Manmohan Singh went on, but the genesis of the scandals is not yet leaving the Congress chasing. Yes .. In the meantime another scandal has emerged, whose name is “Sona Scam” .. The biggest thing is that this scam was also done during Manmohan Singh’s UPA 2 government. The gold scam is pointing to a big conspiracy because the scam happened in the last 7 days of the Manmohan Singh government

CBI has resumed the investigation of the gold import scheme of the second term of the UPA government. There are some new clues in the hands of the CBI. The new clues are pointing to the scam in the 80:20 gold import scheme. The special thing is that this scam is the last 7 days of the UPA-2 tenure. In which he assumed the demand of some jewelery companies without any scrutiny. In this case, applications were made by some jewelers from Tamil Nadu

According to the information, 6 jewelers from Tamil Nadu had applied to the UPA government demanding relaxation in the conditions of 80:20 gold import scheme. Without reviewing these applications, Manmohan Singh’s UPA government assumed its demand in the last week of his tenure. According to a news from the Economic Times, the CBI has started investigating the case again, then there are some new clues.

The last 7 days also came to know about the new clue. This matter has been placed in front of the Prime Minister’s Office. This is the second time when the CBI has started the preliminary inquiry in this case. The CBI’s new investigation revealed that all six applications were given to the UPA-2 government from Tamil Nadu.

The language of the application, everything from format to demand, was exactly the same. However, the dates of the applications were different, but all were given in February 2014. The RBI issued notification in this regard after the result of the general elections.

These 6 companies are different from the first list of those 7 companies. In the first 7 companies, diamond jewelers Neerav Modi and his Mama Mehul Choksi companies were involved. According to sources, the investigation is being tried to link those links which were decided before May 2014.

All people can come under the scope of investigation, which was involved in the decision-making process in the last few months of UPA 2. Investigators suspect that those applications were used to prepare land for making changes to the Gold import scheme.

According to the information received from the media sources, many top leaders of UPA 2 and RBI officials are looking into the role. The agency’s eyes are also on whether the RBI was asked to wait until a new government was formed. In the CAG report in 2016, it was claimed that under this scheme, the government exchequer got Rs one lakh crore rupees. The NDA government canceled the scheme in November 2014. According to the sources, the previous PE of the CBI was trapped due to ‘no evidence’ found in the scheme.

However, the agency is now confident that with the help of new evidence it will turn it into a regular case. In this case, there have been three high-level meetings between different agencies in the last few days. The priority of the agencies is to create a criminal case. 

One man ”Farooq Abdullah ”who is a supporter of Pakistan was also a scandal. CBI filed the charge sheet

Originally, it has been known for Pakistan’s return, statements against the army, and open support to the terrorists, but they also used to scam. The live example of this is now seeing the country and society too. But it is said that the fruits of their actions and deeds have to be finally taken for granted and this is being implemented precisely on Farooq Abdullah. Another so-called politician, the way of Lalu Yadav, is being considered.
In an old case, finally, the Central Bureau Investigation (CBI) has filed a charge sheet in Srinagar in connection with a multi-crore scam in the Jammu and Kashmir Cricket Association (JKCA) on Monday. Many white collars have been exposed in this charge sheet. After the CBI filed the chargesheet, some accused were present in the court, but former Jammu and Kashmir CM and National Conference leader Farooq Abdullah did not appear.
After this charge sheet, suddenly the big-speaker Abdullah has silenced him and has refused to speak a word on this charge against his abba. Let me tell that at the time the scandal took place, Farooq Abdullah was the chairman of the JKCA. According to sources, Farooq Abdullah is out of the country and therefore could not appear in the court. Prior to filing a charge sheet in the JKCA, the CBI sent summons to all the accused to appear before the court.
This case is related to the embezzlement of Rs 113 crore in the Jammu and Kashmir Cricket Association in 2012. The Board of Control for Cricket in India (BCCI) transferred the amount to the JKCA during April 2002 to December 2011, but the fund was allegedly embezzled. The High Court handed over the investigation to the CBI on March 9 last year, saying that police investigation lacks speed and credibility.