Monday 19 February 2018

'Nirav Modi illegally diverted Rs 1,216cr SEZ diamonds to domestic market'

The Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the domestic market, selling them in cash.

from Times of India http://ift.tt/2BDlSf0
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