Arvind Kejriwal: Can Nirav Modi, Vijay Mallya leave India without BJP intrigue

Delhi Chief Minister Arvind Kejriwal has questioned the Narendra Modi-driven Bharatiya Janata Party (BJP) government in the midst of reports of tycoon goldsmith Nirav Modi, who is under Enforcement Directorate scanner over Rs 280 crore fraud at Punjab National Bank.

Delhi Chief Minister Arvind Kejriwal has questioned the Narendra Modi-driven Bharatiya Janata Party (BJP) government in the midst of reports of extremely rich person diamond setter Nirav Modi, who is under Enforcement Directorate scanner over Rs 280 crore misrepresentation at Punjab National Bank.

Taking to Twitter on Thursday, the Aam Aadmi Party (AAP) pioneer stated, "Is it conceivable to trust that he (Nirav Modi) or Vijay Mallya left the nation without dynamic intrigue of BJP govt?"

This came even as the Enforcement Directorate on Thursday led strikes at Modi's home and workplaces in Mumbai.

Official sources said the office sleuths swooped down on no less than ten premises of substances engaged with the case early morning. The premises assaulted by the ED in Mumbai incorporate Modi's home in Kurla, his gems boutique in Kala Ghoda region, three company locations in Bandra and Lower Parel, three premises in Surat in Gujarat and Modi's showrooms in Chanakyapuri and Defence Colony in Delhi.

Modi, 46, has been reserved by the Central Bureau of Investigation (CBI) for duping after PNB sent a protest to it claiming that the adornments firm proprietor, his sibling Nishal, spouse Ami, and one Mehul Choksi went into a criminal scheme with the authorities of the bank and swindled it, causing a "wrongful misfortune".

The very rich person diamantaire, whose gems manifestations are mainstream among worldwide big names, has two boutiques in Delhi and Mumbai. He has a few boutiques overall including Hawaii, Las Vegas, New York, London, Kuala Lumpur, Singapore, Beijing, Macau and Hongkong.

State-owned PNB on Wednesday said it had recognized a USD 1.77 billion (about Rs 11,400 crore) trick. PNB has suspended ten officers and referred the issue to CBI for examination.