Gujarat Bank Scam

Gujarat MLA Jignesh Mevani has alleged that a multi-crore scam has surfaced in a village in Banaskantha district of the state, in which bank accounts were opened in the name of around 500 villagers without their knowledge for the transfer of money under the MNREGA scheme, in order to siphon off the funds.

Criminal defamation suits were filed before a local court today against Congress leaders Rahul Gandhi and Randeep Singh Surjewala by the Ahmedabad District Cooperative Bank (ADCB) over their allegation that the bank was involved in a "scam" to convert "Rs 750 crore" within five days of demonetisation in 2016.

The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.

Gujarat MLA Jignesh Mevani has alleged that a multi-crore scam has surfaced in a village in Banaskantha district of the state, in which bank accounts were opened in the name of around 500 villagers without their knowledge for the transfer of money under the MNREGA scheme, in order to siphon off the funds.

Criminal defamation suits were filed before a local court today against Congress leaders Rahul Gandhi and Randeep Singh Surjewala by the Ahmedabad District Cooperative Bank (ADCB) over their allegation that the bank was involved in a "scam" to convert "Rs 750 crore" within five days of demonetisation in 2016.

The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.