Home Business NiMo used fake firms and documents to divert bank loans: ED

NiMo used fake firms and documents to divert bank loans: ED

By
Dhrumit Thakkar
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(G.N.S) Dt. 13 Taiwan Punjab National Bank fraud case accussed fugitive businessman Nirav Modi has got 6400 crores via PNB LoUs was diverted using ‘dummy companies’ abroad to buy real estate and personal property. A consultant firm in Dubai was appointed to incorporate at least three layers of dummy companies

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