Politics of India got a fresh life with PNB fraud as Mamata Banerjee raises voice – PNB fraud is tip of the iceberg, money laundering happened during demonetization

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PNB fraud is tip of the iceberg, money laundering happened during demonetisation: Mamata Banerjee

PNB fraud is tip of the iceberg, money laundering happened during demonetisation: Mamata Banerjee

Bengal Chief Minister Mamata Banerjee on Sunday took a swipe at Modi government over the Punjab National Bank fraud saying, money laundering happened during demonetisation.

State-owned PNB has been rocked by the fraud involving billionaire diamond jeweler Nirav Modi who allegedly acquired fraudulent Letters of Undertaking (LoUs) from a branch in Mumbai to secure overseas credit from other Indian lenders.

“This is just the tip of the iceberg. This big banking fraud was fuelled at the time of Demonetisation. Big money laundering happened during DeMo,” she said in a tweet.

She further claimed that key bank officials were changed. “Who are these people put in? There are more banks involved. The full truth must come out,” she said.

About Post Author

Suman Munshi

Founder Editor of IBG NEWS (15/Mar/2012- 09/Aug/2018). Recipient of Udar Akash Rokeya Shakhawat Hossain Award 2018. National Geographic & Canon Wild Clicks 2011 jury and public poll winner. Studied Post Graduate Advance Dip in Computer Sc., MBA IT,LIMS (USA & Australia), GxP(USA & UK),BA (Sociology) Dip in Journalism (Ireland), Diploma in Vedic Astrology, Numerology, Palmistry, Vastu Shastra & Feng Sui 25 years in the digital & IT industry with Global MNCs' worked & traveled in USA, UK, Europe, Singapore, Australia, Bangladesh & many other countries. Education and Training advance management and R&D Technology from India, USA, UK, Australia. Over 30 Certification from Global leaders in R&D and Education. Computer Science Teacher, IT & LIMS expert with a wide fan following in his community. General Secretary West Bengal State Committee of All Indian Reporter’s Association
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