Home Business NiMo diverted Rs 4,299 crore via UAE-based dummy firms to himself-family: ED...

NiMo diverted Rs 4,299 crore via UAE-based dummy firms to himself-family: ED in court

By
Lucky Jain
-
453
0
(G.N.S) DT.25 Mumbai The fugitive diamond jeweller Nirav Modi who is the prime accused in the multi-crore PNB scam diverted nearly Rs 4,2999 of Rs 6,939.84 crore outstanding fraudulent Letters of Undertaking (LoU) issued by bank to himself, his firms and his relatives. The money was redirected through 15 dummy

This content is restricted to site members. If you are an existing user, please log in. New users may register below.

Existing Users Log In
   
New User Registration
*Required field

RELATED ARTICLESMORE FROM AUTHOR