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Nirav Modi diverted Rs 4,299cr to his firms at abroad: ED
Beeps By www.gobeyondpink.com | Nov 30 -0001

The ED informed the court that absconder jeweller Nirav Modi had diverted about Rs 4,299cr of Rs 6,939.84cr attained through LoUs from PNB to his firms and his relatives, through 15 dummy companies based in the UAE and Hong Kong. It also said that he had brought back at least Rs 137cr of the LoU funds to his personal account in India.

Related Link: http://gobeyondpink.com/beepsdetail/boi-files-lawsuit-in-hong-kong-court-against-nirav-modi/17

Beeps By www.gobeyondpink.com

Beep Details at indianexpress.com


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