Nirav Modi Staff ‘Hid’ 50 Cartons Of Documents Related To PNB Bank Fraud

In what clearly shows that Nirav Modi made every effort to remove evidence after CBI started probing the PNB scam, the diamantaire’s team led by Vipul Ambani “hid” over 50 cartons of documents related to three companies — Diamonds R US, Stellar Diamonds and Solar Exports, including the applications of LoUs in the offices of law firm Cyril Amarchand Mangaldas (CAM) at Peninsula Corporate Park, Lower Parel, Mumbai, in mid-February.

CBI has recorded statements of two important witnesses during its probe into the Rs 13,578 crore scam — Rahul Sisodiya, a junior accountant in Modi’s company, and peon-cum-office boy Ravindra Dinkar Hindelkar.

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