The Case of the Diamond Shadow


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Check NPAs above Rs 500 mn for possible fraud, alert CBI: Govt tells banks
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Diamonds in the Shadow | Teenreads

For indoor climbing with integrated, refillable chalk ball. Investigators say such round-tripping to use one LoUs funds to repay previous LoUs was going on on a regular basis for nearly 7 years. The report found out that Nirav Modi set up over 20 shadow companies to conclude such loan money trail. Interestingly, his Firestar Diamond employees were the owners of these shadow companies.

The investigation report highlights how accountants, sorters, data-entry operators and administrative staff of Firestar doubled up as the owners of Nirav Modi shadow companies to round trip diamonds in the guise of legitimate business transactions.

PNB fraud: Nirav Modi's vicious cycle of LoUs

Investigators have said that loans obtained through fraudulent LoUs, which are the PNB's import loan instruments, were used back and forth between Nirav Modi's companies through a number of shadow entities across Asia and the USA. The bank statement shows the money flows out the very next same day to his other shells companies.

This six-month investigation conducted by the US investigators interviewed 45 witnesses and analysed a massive amount of data in the form of emails, voice messages and documents linked to Nirav Modi's companies across the world.

Whoops, forgot to release this Burning Shadows Case Opening...

The probe determined that Nirav Modi used senior officials of his three American companies to transfer the PNB money from India to the United States via a complex web of shell companies, diamond round tripping and real estate transactions.

The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow
The Case of the Diamond Shadow The Case of the Diamond Shadow

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