Bigger India

US Firms Linked to Indian Billionaire Nirav Modi Directly Involved in International Fraud

Investigation finds evidence to support conclusion by Indian officials that companies and their top officials were involved in criminal activities,

Three bankrupt US companies with links to Indian billionaire Nirav Modi were “directly involved” in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner.

Read it at SCMP

Leave a Reply

Your email address will not be published. Required fields are marked *