Finance Ministry officials complicit in Nirav Modi's escape, says Subramanian Swamy

Finance Ministry officials complicit in Nirav Modi's escape, says Subramanian Swamy

BJP MP Subramanian Swamy Tuesday said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.

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BJP MP Subramanian Swamy Tuesday said  fugitive diamantaire Nirav Modi fled India with the complicity of officials in the Finance Ministry.BJP MP Subramanian Swamy Tuesday said fugitive diamantaire Nirav Modi fled India with the complicity of officials in the Finance Ministry.
BusinessToday.In
  • Mar 19, 2019,
  • Updated Mar 19, 2019 6:35 PM IST

BJP MP Subramanian Swamy Tuesday said  fugitive diamantaire Nirav Modi fled India with the complicity of officials in the Finance Ministry.

Swamy also said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.

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"Some of the officials in the Modi government and staff in PMO have been very diligent on this and the earlier delay was due to the Finance Ministry, infact, they got gold biscuits also. Nirav Modi could have never left the country unless the Finance Ministry was complicit...those responsible in the ministry must be prosecuted for this," the BJP MP told Times Now.

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The diamantaire has been chargesheeted by both ED and the Central Bureau of Investigation (CBI) where ED has attached his assets worth Rs 1,873.08 crore under the Prevention of Money Laundering Act (PMLA), and has also seized assets linked to him and his family worth Rs 489.75 crore.

BJP MP Subramanian Swamy Tuesday said  fugitive diamantaire Nirav Modi fled India with the complicity of officials in the Finance Ministry.

Swamy also said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.

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"Some of the officials in the Modi government and staff in PMO have been very diligent on this and the earlier delay was due to the Finance Ministry, infact, they got gold biscuits also. Nirav Modi could have never left the country unless the Finance Ministry was complicit...those responsible in the ministry must be prosecuted for this," the BJP MP told Times Now.

Also Read:

The diamantaire has been chargesheeted by both ED and the Central Bureau of Investigation (CBI) where ED has attached his assets worth Rs 1,873.08 crore under the Prevention of Money Laundering Act (PMLA), and has also seized assets linked to him and his family worth Rs 489.75 crore.

Read more!
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