I-T Dept Woke Up to Nirav Modi Scam 8 Months Earlier, Didn’t Alert Other Agencies: Report
The Income Tax department findings reportedly red-flagged bogus purchases, huge over-valuation of stocks, suspicious payments to relatives and dubious loans.
from Top India News- News18.com https://ift.tt/2KQaMWu
Labels: Top India News- News18.com
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