Exclusive: The Nirav Modi Money Trail - Where Has The Money Gone?
PUBLISHED ON: March 5, 2018 | Duration: 14 min, 13 sec
The Nirav Modi-Mehul Choksi scam keeps getting bigger and bigger. After an earlier expose on how Nirav Modi might have swindled Rs 539 crore of the public to a family trust, tonight NDTV exclusively traces the money trail of the Rs 12,700 crore scam. Did Nirav Modi siphon off public money to his New York businesses via ghost firms in the Emirates? On Reality Check, we discuss the money trail from Mumbai to New York.