5 big scams of Modi government, the government is working on erasing the evidence
5 big scams of Modi government: BJP won the election of 2014 by making issue of scams during the previous UPA government. In his election speech, Modi repeatedly said – “Na Khaunga and Na Khane Dunga”. But what is the truth today? Scams one after the other have come to the fore in the present government.
1. Bank loan scam
According to the Reserve Bank of India, 23,000 cases of fraud have been reported from banks across the country in the last 5 years. This resulted in embezzlement of loans to the tune of Rs 1 lakh crore (Tice of India, 2 May 2018). During the first 4 years of Prime Minister Narendra Modi’s tenure, the amount of loot from banks is Rs 55,000 crore or three times more than the previous government. (National Horald, 25 May 2018). It is the money deposited by the car earning of the people of the country, which the Modi government is not only kind to the one who robbed it, but is a direct participant in it.
Nirav Modi: Rs 11,400 crore loan embezzled from PNB!
On January 1, 2018, Nirav Modi and his uncle Mehul Choksi fled the country on January 4, while a complaint has been lodged against Nirav Modi and Choksi in the Prime Minister’s Office since 2016. After this, Nirav Modi met with Modi at the Daos summit, whose picture was released by the Ministry of External Affairs and the PMO itself. On January 29, the day after the end of the Davos conference, the CBI registered a case against Nirav Modi for the first time.
CBI has clarified that most of the bank frauds and renewals were done by Nirav Modi in the year 2017-18. On 4 July 2018, the Antigua government said that it granted citizenship to Mehul Choksi because the Indian government did not obstruct his paperwork to settle abroad.
Lalit Modi: fled abroad after committing fraud of 7.000 crores!
In June 2015, External Affairs Minister Sushma Swaraj provided the necessary documents to travel abroad on humanitarian grounds. BJP leader and the then Chief Minister of Rajasthan Vasundhara Raje Scindia, declaring Lalit Modi as her close, became a witness and handed over the certificate.
Vijay Mallya: absconding after embezzling bank of Rs 9,000 crore!
Vijay Mallya was first made a member of the Rajya Sabha by getting his vote done by the BJP. Despite Mallya being served a lookout notice on 16 October 2015, he was allowed to leave the country easily on 1 March 2016. The CBI told the Supreme Court that the notice sent to Mallya was deliberately diluted later and instead of preventing him from escaping abroad, he was helped.
2. 60,000 thousand crore Rafale scam
The Rafale defense deal by the Modi government has proved to be the mother of defense scams so far. In this deal by the UPA government, 126 Rafale jets were contracted for 54,000 crores, in which 18 aircraft were in flying condition and the rest were to be manufactured by the French company ‘Hindustan Aromatic Limited’, the government company ‘Hindustan Aromatic Limited’. By canceling this deal, the Modi government made a new deal overnight. According to this new deal, only 36 flyable aircraft were signed for 56,000 crores, without technology transfer. Anil Ambani, whose company ‘Reliance Defense Limited’ was registered just 2 weeks before this deal, was taken by the Prime Minister on his visit to France and, despite being inexperienced, made RDL a partner in Dassault company instead of HAL.
Why was the experienced public HAL canceled and RDL, a company formed two weeks ago, included in this deal? Why did the Rafale cost two and a half times more than its predecessor? Why was the technology transfer provision removed from the earlier deal? There is only one answer to this that Anil Ambani is Modi’s favorite.
3. Note ban scam, ‘deposit money’ and Amit Shah
Five days after the announcement of demonetisation, the district cooperative banks banned the taking of banned notes to prevent ‘money laundering’. But in these five days, such a cooperative bank became the thief door of ‘Note Badli’, whose director was BJP leader like Amit Shah.
District Co-operative Bank of Ahmedabad, whose director was Amit Shah, changed the maximum banned notes of Rs 745.59 crore in 5 days. This shocking fact was revealed by an RTI activist from Mumbai, Manoranjan S. Rao’s RTI came out.
The second largest amount (693 crores) was deposited in the Rajkot District Co-operative Bank, whose chairman is Jayeshbhai, a cabinet minister in the Gujarat BJP government.
In the first 5 days of demonetisation, 11 district cooperative banks, which had top BJP leaders as directors, exchanged notes worth Rs 3118.51 crore. The funny thing is that many news portals and newspapers immediately removed this news without giving any reason after running this news for some time.
4. Adani Thermal Power Project Scam
Government documents show that the BJP government in Jharkhand amended its energy policies in 2016 to allow the Adani Thermal Power Project in Godda, Jharkhand, to sell electricity at a higher price than other thermal power stations to produce electricity from coal. It is known to the whole country that Adani ji is the closest donor to Prime Minister Modi. Not only this, the government of Jharkhand is intent on amending the CNT and SPT Act to hand over the land of the tribals there to the Adani Project.
5. Crop Insurance Scheme Scam (PMFBY)
Prime Minister Fasal Bima Yojana is the name of a strategy by the Modi government to defraud and rob the farmers. With the announcement of a big change in the lives of farmers, this scheme benefited the insurance companies instead of the farmers. In the last two years, Rs 47,408 crore was received in insurance money deposited with companies while they had to pay only Rs 31,613 crore to farmers.