Today we are talking about Nirav Modi: CBDT: Records on Nirav Modi case safe, shifted out before fire, check out the Nirav Modi: CBDT: Records on Nirav Modi case safe, shifted out before fire with complete details and accuracy At 9wiki.info.
Check down the table for Nirav Modi: CBDT: Records on Nirav Modi case safe, shifted out before fire By 9wiki – The Encyclopedia We are always providing right details you can comment below if you found any irrelevant content of celeb.
“News reports have been appearing in some sections of the media alleging that records and documents relating to investigation into the Nirav Modi (and) Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumbai,” the CBDT said in a statement. “It is hereby clarified the said reports are completely false and misdirected,” it said. The I-T clarified that the documents and records of the ongoing investigations into the case had already been transferred to the assessment units housed in different buildings as part of the assessment process.
“Apprehensions about any loss or damage to the records and documents relating to the Nirav Modi and Mehul Choksi case in the said fire at the IT Office are, therefore, misplaced,” the statement said. The I-T department is investigating the over Rs 13,400 crore banking fraud.