Sunday, December 2, 2018

PNB scam: I-T report that red-flagged Nirav Modi, Mehul Choksi 8 months earlier, was not shared

PNB scam: I-T report that red-flagged Nirav Modi, Mehul Choksi 8 months earlier, was not shared The crucial report was finalised eight months before the PNB scam came to light, but was not shared with other agencies as there was #39;no protocol#39; for such sharing at that time

from Moneycontrol Business News https://ift.tt/2zCqtw2

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