‘Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed’ – Times of India


Times of India

'Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed'
Times of India
Once the bank released the payment to shell companies abroad, part of the money was brought back to India (as export remittance) and was used to clear previous pending LOU and part of the money Nirav diverted into accounts of his family members.

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