Nirav Modi diverted Rs 934 crore to personal, wife, father's accounts: report

While Rs 560 crore was credited into his personal account
another Rs 200 crore was diverted into his wife Ami Modi's account and
Rs 174 crore into his father Deepak Modi's bank account.

Read more: https://www.businesstoday.in/latest/nira...

Actual news in your location


Similar news

Delhi Court seeks Robert Vadra's response on ED's plea to cancel his anticipatory bail in money laundering case 14 14 666
India's crude steel output remains almost flat at 8.662 MT in April 10 10 666
Manipal Hospitals to buy Medanta for Rs 5,800 crore: Report 0 0 666
Amul to set up new milk processing plant this fiscal, invests Rs 600-800 crore on capacity expansion 11 11 666
DLF cuts net debt by 38% in Q4 to Rs 4,483 crore 10 10 666
SC dismisses Atul Rai's plea seeking protection from arrest in rape case 0 0 666
TS Intermediate Re-evaluation results 2019 expected today, here's how to check your score 0 0 666
Ten high-performing Indian state universities to undergo Rs 100 crore upgrade 0 0 666
Singh was killed so that Amethi could be terrorised: Smriti Irani 0 0 666
Singh was killed so that Amethi could be terrorised: Smriti Irani 0 0 666