I-T Dept Woke Up to Nirav Modi Scam 8 Months Earlier, Didn’t Alert Other Agencies: Report

I-T Dept Woke Up to Nirav Modi Scam 8 Months Earlier, Didn’t Alert Other Agencies: Report

The Income Tax department findings reportedly red-flagged bogus purchases, huge over-valuation of stocks, suspicious payments to relatives and dubious loans.

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