The IT department had finalised the probe report on Modi and Choksi on June 8, 2017. However, the report had not been shared with other agencies such as CBI, ED, SFIO and Directorate of Revenue Intelligence until February 2018.
from The Financial ExpressThe Financial Express https://ift.tt/2AJm1vx
Monday, 3 December 2018
How Nirav Modi escaped despite income tax red flags 8 months ago; check details
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