Of the Rs 934 crore, Nirav Modi diverted Rs 560 crore ($80 million) has been credited into his account, Rs 200 crore ($30 million) into wife Ami’s account and Rs 174 crore ($25 million) into his father Deepak Modi’s personal bank account maintained abroad, officials said. Modi is the key accused in the Rs 6,500 crore Punjab National Bank scam.from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2F4PzXO
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