The agency, which is probing the $2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Choksi was "using several dummy companies" to rotate funds and to divert money for his personal use.from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2x4Jeqd
Post a Comment