I-T report red-flagged Nirav Modi, Choksi dealings months before PNB scam

The crucial report was finalised eight months before the PNB scam came to light, but was not shared with other agencies as there was 'no protocol' for sharing this at that time

from Latest News https://ift.tt/2Q6sZoO
https://ift.tt/eA8V8J https://ift.tt/2LUVdkd

• Tweet
• Share
• Share
• Share
• Share