Video: How economic offender Nirav Modi round-tripped LoU funds
Watch BusinessToday.In Editor Rajeev Dubey discuss how round-tripping of diamonds was done by PNB scam accused Nirav Modi in different countries. Nirav Modi set up over 20 shadow companies, mostly in UAE and Hong Kong, to hide his loan money trail. Interestingly, the owners of all these shadow companies were the employees of his main company, Firestar Diamond.
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