Chowkidar Hi Chor Hai: Part 2 – How a Firm Linked to Modi Siphoned Money From Bank of Maharashtra

/ 3D projection, Bank of Maharashtra, banking scandal, CBI, Chaalak se Maalak, forensic audit, Fraud, holographic campaign, loan diversion, misutilization funds, Narendra Modi, P N Deshpande, political connections, Ravindra Marathe, Roop Chand Baid, Siddhi Vinayak Logistics, Surat, Sushil Muhnot, SVLL, wilful defaulters

In part two of a three-part series on how the Modi government pushed banks into repeatedly lending to cronies, read the story of a Surat-based transporter with links to PM Modi. SVLL promoter Roop Chand Baid had close connections to Modi, supplying specialized video trucks with 3D projection technology for his 2014 election campaign. The company allegedly misutilized ₹629.84 crore of ₹933.25 crore in loans.

Published by: News Click
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