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Nirav Modi’s US firms found involving in fraud transactions
Beeps By www.gobeyondpink.com | Aug 27 2018

A US court appointed probe team has found three US companies directly involved in multibillion-dollar international fraud transactions linked to Nirav Modi. The team claimed they have enough proof to support the allegation made by Indian officials that the Nirav Modi firm, foreign companies, and their top officials were involved in the fraud.

Related Link: http://gobeyondpink.com/beepsdetail/mundra-named-independent-director-of-indiabulls-hf/6

Beeps By www.gobeyondpink.com

Beep Details at asianage.com


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