India should forget about recovering money from Modi, says Diamond merchant Avi Dandiya
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View In AppIn a skype interview with ABP News investigation editor Sheela Raval, Diamond merchant Avi Dandiya gives an insider’s view on Nirav Modi and Mehul Choksi PNB scam. Avi claims to have dealt with Mehul Choksi for a long. No diamond trader in India would talk about Nirav or Mehul alias Pappubhai as the market is very close knit and there are many who have either take or give money to have sold “maal” (diamonds) in the market. It is almost the market norm- over billing and dabba trade. He explains how “topi transfer business works” – the chain of banks are involved in dolling out money game- it is multibank fraud and most of them are in deep red.
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