Income Tax Raided Nirav Modi Firms In January Last Year: Sources | Read

PUBLISHED ON: February 20, 2018 | Duration: 5 min, 12 sec

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Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money after the government's decision to ban high-value currency notes, sources have said.
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