• SENSEX
    NIFTY 50
Economy

Man, earns Rs 7,000 a month, alleges his PAN misused for Rs 134-crore money laundering, says report

Updated : January 17, 2020 05:29 PM IST

Ravi Gupta came to know about the alleged activity after receiving a notice from the Income Tax authority.
Gupta said that a personal probe into the company involved in the deal led him to the offices of fugitive jeweller Mehul Choksi and his nephew Nirav Modi.
Man, earns Rs 7,000 a month, alleges his PAN misused for Rs 134-crore money laundering, says report

You May Also Like

Live TV
Advertisement