Nirav Modi used LoUs to buy from firms controlled by him:CBI
Beeps By | Nov 30 -0001

The CBI charge-sheet reveals that the absconder diamond trader Nirav Modi had used the PNB’s Letters of Undertaking to purchase from 27 overseas companies, in which he had connections. Two of these were controlled by Modi. It adds that most of the overseas suppliers are located in New York, Hong Kong and UAE and that they are being probed further.

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