The Central Bureau of Investigation has revealed that jewellery tycoon and alleged fraudster, Nirav Modi, deliberately changed the partnership structure of three of his businesses to hide his illegal business practices.
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GoZero Mobility has raised $2,50,000 (Rs 1.72 crore) and is looking to strengthen its presence in the Indian market with the opening of retail outlets across the country and to enter the lifestyle segment for growth.
Two days after Interpol issued a Red Corner Notice against jewellery Nirav Modi, the Punjab National Bank (PNB) has moved the Debts Recovery Tribunal (DRT) to recover Rs 6,800 crore ($1 billion) in assets.
The Enforcement Directorate (ED) has attached yet more of the jewellery tycoon Nirav Modi’s assets as part of the Punjab National Bank (PNB) fraud case and now an Rs 52.8 crore ($7.93 million) wind farm has been added.
The Central Bureau of Investigation has recorded statements from two witnesses in the Punjab National Bank fraud case claiming that Nirav Modi had 50 cartons of documents hidden in a conspiracy to remove evidence.