Tuesday, 20 March 2018

Nirav Modi got back PNB stash via hawala route

Diamond merchants Nirav Modi and his uncle Mehul Choksi, who are accused of defrauding Punjab National Bank of Rs 12,300 crore, brought back most of the money into accounts of their Mumbai-based companies through fake transactions, in many cases on the same day, investigations have revealed.

from Times of India http://ift.tt/2pr5era
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