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.

Latest Video

Here are the 10 most exciting car launches of 2019
January 19, 2019
Here are the 10 most exciting car launches of 2019
Celebs with highest brand value and why brands love them
January 15, 2019
Celebs with highest brand value and why brands love them
Video: Salaries in India to increase or decrease in 2019?
January 18, 2019
Video: Salaries in India to increase or decrease in 2019?
Bill Gates lauds Ayushman Bharat; 10% hike in salaries of Indians
January 18, 2019
Bill Gates lauds Ayushman Bharat; 10% hike in salaries of Indians
SPONSERED ADS