Nirav Modi: CBDT: Records on Nirav Modi case safe, shifted out before fire
“Information experiences have been showing in some sections of the media alleging that information and paperwork referring to investigation into the Nirav Modi (and) Mehul Choksi case have been destroyed within the Scindia Home hearth in Revenue Tax Workplace in Mumbai,” the CBDT mentioned in a press release. “It’s hereby clarified the mentioned experiences are utterly false and misdirected,” it mentioned. The I-T clarified that the paperwork and information of the continuing investigations into the case had already been transferred to the evaluation items housed in numerous buildings as a part of the evaluation course of.
“Apprehensions about any loss or harm to the information and paperwork referring to the Nirav Modi and Mehul Choksi case within the mentioned hearth on the IT Workplace are, subsequently, misplaced,” the assertion mentioned. The I-T division is investigating the over Rs 13,400 crore banking fraud.