PNB Scam : Income Tax Dept Begins Prosecution Proceedings Against Nirav Modi

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The income tax department has started prosecution proceedings against Nirav Modi in the Punjab National Bank scam. Nirav Modi has been asked to appear before the accessing officer in Mumbai on the 27th of February. Income Tax department says documents ceased during search operations reveal massive tax evasion.
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Congrats 2 IT AUTHORITIES 4 THEIR BELATED ACTION.GOOD LUCK.

kumarapuramsathyamoorthy