Custom Search

Friday, August 31, 2018

How the funds obtained from fraudulent LoUs were used

Money routed through shadow entities was used to purchase a $6-million apartment on Central Park South for the sole use of Modi and his family in the US, finds examiner report

from Business Line - Money & Banking


Post a Comment

Popular Posts

Desi Google | A2Z Famous Quotes | What's Cooking America | Joke Site