- देश, राजनीती

एक और नीरव मोदी देश छोड़ कर भागा | 824 करोड़ का घोटाला

एक और नीरव मोदी देश छोड़ कर भागा….824 करोड़ का घोटाला कर के कनिष्क जेवेलर देश से बहर हैं |

जब के पंजाब नैशनल बैंक में देश के सबसे बड़े लोन घोटाले की जांच के बीच है और इसी बीच अब ये 824 करोड़ का घोटाला सामने आया है|

देश की सब से बड़ी बैंक स्टेट बैंक ऑफ़ इंडिया दुआरा ये कहा गया है के कनिष्क जेवेलर के मालिक और प्रमोटर-डायरेक्टर भूपेश कुमार

जैन और उनकी पत्नी नीता जैन दोनों से ही संपर्क नही हो पारहा है और माना जा रहा है के दोनों संपत्ति इस वक़्त मॉरिशस मे हैं |

बैंक अधिकारीयों ने अभी कोई एफअईआर दर्ज नही कराइ है |

25 मई 2017 को जब बैंक अधिकारीयों  ने कनिष्क जेवेलर के कॉर्पोरेट ऑफिस का दौरा किया तो फैक्ट्री, शोरूम दोनों ही बंद निकले ।

वहां न कोई मजदूर और न कोई कामकाज हो रहा था।

एसबीआई  ने जूलरी के जाने माने ब्रांड  कनिष्क गोल्ड प्राइवेट लिमिटेड द्वारा 824.15 करोड़ के लोन  “फ्रॉड” को लेकर सीबीआई  जांच की

मांग की है | इन्हें लोन देने मे 14 और सरकारी प्राइवेट बैंक भी शामिल हैं | और सब से ज्यादा लोन की राशि एसबीआई ने दी थी |

घाटे मे चलने के कारण ये कंपनी मई 2017 मे ही बंद होगई थी और इसकी सूचना सबसे पहले एसबीआई ने 11 नवंबर 2017 को रिजर्व बैंक

ऑफ इंडिया को दी थी और इसक बाद फरवरी तक दूसरे बैंकों ने भी  को धोखाधड़ी के बारे में बताया |

 

 

9 thoughts on “एक और नीरव मोदी देश छोड़ कर भागा | 824 करोड़ का घोटाला

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