niravchoksi

Punjab National Bank ko 13000 karod rupaye ka choona lagaane vaale neerav modee aur mehul chokasee ke khilaaph nay bainking ghotaale mein shikanja kas sakata hai. CBI mehul chokasee kee kampanee ko aaiseeaiseeai ke kansortiyam se mile 5280 karod rupaye ke lon kee padataal kar rahee hai. abhee tak CBI ne yah saaph nahin kiya hai ki is maamale mein naye FRI darj hogee ya phir puraane kes ke tahat hee isakee bhee jaanch kee jaegee.

CBI ke ek varishth adhikaaree ne kaha ki Punjab National Bank ko LOU aur letar off Creadit ke maarphat 13000 karod rupaye ko choona lagaane ke maamale kee jaanch ke dauraan ICICI baink se lon kee jaanakaaree milee. mehul chokasee ke thikaanon par maare gae chhaape mein is lon se sambandhit dastaavej mile the. lekin us samay CBI adhikaariyon ne isapar dhyaan nahin diya. lekin jab veediyokon ke maalik venugopaal dhool kee kampaniyon ko ICICI se mile 3400 karod rupaye lon mein gadabadee ka pata chala aur isakee praarambhik jaanch shuroo huee to mehul chokasee ko mile lon kee phail bhee nay sire nikaalee gaee.
Note: Bachchon se ab Math ka dar door bhagaega sarakaar, NCERT ki baithak mein liya gaya fhaisala
CBI ke varishth adhikaaree ne kaha ki philahaal mehul chokasee kee kampanee ko lon dene mein gadabadee kee aashanka kee padataal kee ja rahee hai. yadi is sambandh mein saboot milate hain to isakee aupachaarik jaanch kee jaegee. lekin unhonne yah saaph nahin kiya ki is maamale mein naye FIR darj hogee ya nahin. unaka kahana tha ki saboot milane ke baad is par phaisala liya jaega.

vaheen puraane maamale mein CBI ne bhaarateey bainkon ke videshee braanch mein kaam karane vaale teen baink adhikaariyon se poochhataachh kee. Punjab National Bank kee or se jaaree LOU ko inheen braanchon se bhunaaya gaya tha. CBI yah jaanana chaahatee hai ki RBI kee or se heere-javaaharaat mein 120 din ke LOU kee seema tay hone ke baavajood ve log Punjab National Bankkee or jaaree ek saal ke LOU ko kaise sveekaar kar rahe the aur is baare mein Punjab National Bankva apane baink ke sambandhit adhikaariyon ko kyon nahin sachet kiya. yadi videshee braanch ke adhikaaree sachet karate to ghotaale ko shuroo mein hee roka ja sakata tha.

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