Union Law Minister Ravi Shankar Prasad accuses Cong of trying to save Nirav Modi


New Delhi, May 14 (IANS): Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress was trying to save fugitive diamantaire Nirav Modi by assigning a former judge to defend the businessman in court.

The Minister claimed that Congress leader Rahul Gandhi of attending a function of Nirav Modi on September 13, 2013 after which, he added, the firms of the absconding businessman were lent loans by banks.

Addressing the media through a videoconference, Prasad said that a Congress leader, who is a former judge, has been tasked to defend Nirav Modi in court.

Prasad, who is a senior BJP leader, also questioned at whose behest was the former judge working to save Nirav Modi.

"He is the same judge who had been transferred from Mumbai to Allahabad on administrative grounds while he was in service. He did not join at the new place and preferred to take retirement and join the Congress," the Minister said.

He said that at a time when the central government had confiscated the property of Nirav Modi and was trying to get him extradited from abroad, this move of the Congress was condemnable and brought forth the true face of the opposition party.

The jeweller was arrested by the Scotland Yard in the UK in March 2019 on the basis of an extradition warrant issued by an India court on charges of fraud and money laundering. He has been denied bail five times so far. The businessman has also applied for political asylum in the UK, sources had earlier told IANS.

On December 5 last year, a special PMLA court in Mumbai had declared Nirav Modi, one of the prime accused in the Rs 13,500-crore Punjab National Bank scam of 2017, as a 'fugitive economic offender'.

 

  

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Comment on this article

  • Abu Mohammed, KSA / Mangalore

    Fri, May 15 2020

    BJP should create a new ministry called Ministry of Allegation and this guy should be made as " Allegation Minister" - he never talks about his job!
    if you are a law minister, take action on the people who have benefited from these bagoda Gujjus!

    DisAgree Agree [2] Reply Report Abuse

  • Naresh, Kerala

    Thu, May 14 2020

    The root cause of the issue is dual citizenship and banks should stop lending to those with dual citizenships such as Nirav, Mehul, Vijay Mallya etc......

    DisAgree [1] Agree [3] Reply Report Abuse

  • Ashok, Mangalore

    Fri, May 15 2020

    Naresh, I think you're wrong with dual citizenship matter. India do not allow to have dual citizenship.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Naresh, Kerala

    Fri, May 15 2020

    Legally, India does not allow dual citizenship, but then all these fugitives illegally take dual citizenship.... For eg. Nirav is supposedly having citizenship of Belgium without surrendering Indian Passport

    DisAgree Agree Reply Report Abuse

  • Naresh, Kerala

    Thu, May 14 2020

    Root cause of the issue is dual citizenship and Banks should stop lending to those who have dual citizenship.

    DisAgree [1] Agree [1] Reply Report Abuse

  • AMAR NATHAL, MANGALORE

    Thu, May 14 2020

    BJP strength is blaming congress. First bring all these fugitives and let the truth come out from their mouth as to who aided them to escape from India.

    DisAgree Agree [7] Reply Report Abuse

  • Anil Kumar, Mangalore

    Thu, May 14 2020

    Arun Jaitley defended fraudster and scamster Ketan Parekh.

    DisAgree Agree [8] Reply Report Abuse

  • FELIX ANDRADE, DOHA

    Thu, May 14 2020

    Good that he did not Blame Nehru for the fraud!

    DisAgree [3] Agree [18] Reply Report Abuse

  • Ahmed K. C., Mangalore

    Thu, May 14 2020

    For everything. Nehru, Gandhi, Congress etc.
    While quoting last 70 years. They forget Morarji Desai, A.B. Vajpayee who were also PMs of India.

    DisAgree [2] Agree [20] Reply Report Abuse

  • Veer, Nagpur

    Thu, May 14 2020

    I have one question to you being a law minister you were fully aware of all his offences since 2013, then why did you let him leave the country intentionally right under your nose providing him full security and escort to the airport in 2018 during your rule.?????....Congress giving loan is not an offence as you too do the same now as long as that person has not run away with the money and left the country, so the loan could be recovered in number of ways, so no offence is committed by congress. Now you are as guilty as Nirav Modi for being partner-in-crime for letting him run away with money and others too.

    DisAgree [3] Agree [27] Reply Report Abuse

  • AM, Mangalore

    Thu, May 14 2020

    BJP Government is in its second term and still blaming Congress for all the happenings earlier and even now. I don't know why this Government is in power. Shame on this Government, they destroyed Economy to foreign policy, Indian intelligence which is respected in world. Everything is destroyed to save one mans ego.

    DisAgree [3] Agree [29] Reply Report Abuse

  • geoffrey, hat hill

    Thu, May 14 2020

    The law minister himself twisting the facts!
    He says Rahul Gandhi was seen at a function of Nirav Modi in 2013 and after that he left India. But when exactly NiMo left ? It was on Jan 6th 2018. And what happened in between?
    July 26th 2016 - Mr Hariprasad from Karnataka notified PMO about banking frauds by NiMo and Mehul Bhai, but no action from PMO
    42 criminal FIRs were filed against both NiMo and Mehul
    Yet, NiMo was photographed with NaMo in Feb 2018 at Davos!

    DisAgree [4] Agree [35] Reply Report Abuse

  • Rajesh. D., Manglore, Dubai.

    Thu, May 14 2020

    Nirav Modi's brother Nishal Modi is married to Ishita Ambani who is the niece of Mukesh Ambani.  
    CFO of Nirva Modis company Vipul Ambani, is cousin of Mukesh Ambani. 
    Nirav Modi & his brother left the country in Jan 2018. After that arrest warrant was issued

    DisAgree [4] Agree [28] Reply Report Abuse

  • David Pais, Mangalore

    Thu, May 14 2020

    in da whole life time of ravishankar prasad, da motor-mouth & other motor-mouths will blame congress in their whole life time w/o doing any work 2 da nation. dey r hell bent on congress mukth bharat which dey cannot in their lifetime & not dey r not working 4 corona virus mukth bharat. rss, bjp, bd & bjp communal's r da biggest viruses of the nation,

    DisAgree [6] Agree [26] Reply Report Abuse

  • Mangalurian, Mangaluru

    Thu, May 14 2020

    For the last several years people have been saying: "We have made India Congress-mukht"...

    ...and yet, every day, some BJP minister wakes up in a nightmare of Congress!

    DisAgree [4] Agree [25] Reply Report Abuse

  • Ashok, Mangalore

    Thu, May 14 2020

    Mr. Prasad, if Congress is trying to SAVE Chota Modi, why you jokers are sitting in government?? You guys still have no shame??
    You're talking about lending to Chota Modi after 2013, and who the h--l was sitting in the government and what was Rahul Gandhi's position in your government, Finance Minister??
    We have a legal system in our country that even a murderer or rapist can hire a lawyer to represent him in the court, so what is wrong if a Lawyer, whatever his political affiliate, represent N. Modi?
    Now you have a problem that a former judge joined Congress party, why you had no problem, when so many judges, military chiefs joined BJP ?.
    You jokers have a passion to blame congress for each and every failure of yours. Congress looted for 70 years (bhakths did not go to school) and you guys have 20 lacs crores even after spending so much on BJP fund, MLA fund.
    You jokers said that you will be bringing back black money in 100 days, when that 100 days are going to complete?
    You jokers blame congress for everything from Corona virus to economy, from toilet to water, roads to transport, police to military.
    Can you put forward your ONE achievement in the 19 years (all opposition parties including BJP/Jansangh and BJP alone 12 years) since independence (Congress ruled 53 years, Bhakths please note) if you have guts. Do not bring the failed black money, demonetisation, freedom fighter Savarkar, Desh Bhakth Godse, Rath yatra, Ram mandir or statue in Gujarat though.

    DisAgree [6] Agree [34] Reply Report Abuse

  • Deepakprasad, Mandya

    Thu, May 14 2020

    ..in 2024 once again....bolo bolo..humhare pyaare nyaare..
    Shri Narendrabhai Modiji. Only wafaadar chowkidaar only save this country. One by one all money will recover and deposit once again in exchequer. Do you still have doubt.

    DisAgree [24] Agree [6] Reply Report Abuse

  • Deepakprasad, Mandya

    Thu, May 14 2020

    Nirav Modi...Mehul Choksi...Vijay Mallya..to earlier Harshad Mehta to Ketan Parekh to DHFL mentor is none other than congress on there recommendation loan distributed to them. Even congress party handed over second hand machine on auction to print stamp paper for Abdul Kareem Telgi... !! Karnaam of congress..list is big.

    DisAgree [38] Agree [10] Reply Report Abuse

  • Ashok, Mangalore

    Thu, May 14 2020

    Deepakprasad, What this inept government is doing then since last 6 years or 19 years since independence in total when Congress is helping those people, taking commission from those people to build Ram Mandir??

    DisAgree [2] Agree [26] Reply Report Abuse

  • Ashwin, Mangalore

    Thu, May 14 2020

    Deepakka, 2 questions for you.

    1. let's agree that the mentor is congress for all those people you mentioned but how the BJP government who came to power with the slogan of naa khaoonga, naa khanegoonda, allowed these people to run away from India with heavy bags of wealth? Who was managing the airports/immigration when BJP was in power?
    2.You said, the congress party handed over second hand machine on AUCTION to print stamp paper for AK Telgi. Is auction is illegal or secret, anything wrong in it? Yourself, Chaiwala or Mota Bhai could have participated in auction and you could have had it if your bid is the highest.

    DisAgree [2] Agree [21] Reply Report Abuse


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Title: Union Law Minister Ravi Shankar Prasad accuses Cong of trying to save Nirav Modi



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