Hong Kong news

Income Tax Raided Nirav Modi Firms In January Last Year: Sources

Written by Ariel



Nirav Modi, the celebrity diamond designer blamed for one of the country’s largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money after the government’s decision to ban high-value currency notes, sources have said.

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About the author

Ariel

Lawyer, Musician, Serial Careerist, Amateur Chef, Papercut Survivor. Is this water dry?.

1 Comment

  • हम_दो_हमारे_दो_तो_सबके_दो के नारों से गूँज रहा भारत !

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