As yet another bank fraud came to light, Congress president Rahul Gandhi on Saturday hit out at the government alleging that the Delhi-based diamond jeweller involved in the scam “disappeared” like Nirav Modi and Vijay Mallya while the government looked the other way. Same Modus operandi as Nirav Modi. Gandhi has been using the hashtag ‘ModiRobsIndia’ to target Prime Minister Narendra Modi and his government over the cases of bank frauds. The CBI on Friday booked Dwarka Das Seth International Pvt Ltd for an alleged bank loan fraud of Rs 389.85 crore towards Oriental Bank of Commerce. The company has availed various credit facilities from OBC between 2007-12, which swelled to Rs 389 crore during the period.

Source: Hindustan Times February 24, 2018 11:03 UTC