क्या चौकीदार भागीदार है ? मोदी जी,मेहुल चोकसी पर जवाब दीजिए- Shri Randeep Singh Surjewala https://www.youtube.com/watch?v=qL58od-x328 Mar 22, 2023
RS Surjewala says that
7th May 2015 Sri Vaibha Khuraniya & RM Green Solutions Pvt. Ltd, complained about the fraud to Corporate Affair Ministry and PM Offices with evidences ..
26th May 2015 PM Office acknowledges this complaint.
May-June 2017 - Antigua govt had asked MEA, SEBI, CBI regarding his Antiguan Citizenship. No case, no complaints, no recovery and in Nov 2017 Mehul Choksi get Antiguan Citizenship.
4th Jan 2018 Nirav Modi and Mehul Chowsi leave the country
1st March 2018 - In a reply to Parliament, Q whether it is a fact that PMO was intomate by complaints regarding the PNB frauds in 2016 ? A they were forwarded to Dept. of Financial Services. The DFS by memo dated 1.3.2018 apprised PMO of action taken..