Purvi’s UK flat 1st foreign attachment in NiMo case - Hinduism

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Tuesday, September 11, 2018

Home English News Purvi’s UK flat 1st foreign attachment in NiMo case

Purvi’s UK flat 1st foreign attachment in NiMo case

Modi’s chartered accountant, Raghuraman Iyer, had helped Purvi form Belvedere Holding along with a trust, Monte Cristo, in New Zealand. Purvi used the Belvedere Holding money to purchase the London flat.

from News-Economic Times https://ift.tt/2O9v7aa
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