India's biggest bank scam could swell to $2 billion

in #india7 years ago

Modi is currently outside India but his exact whereabouts are unknown, a senior official with Indias Enforcement Directorate -- the countrys main financial investigation agency -- told CNN on Tuesday. The agency has seized assets worth more than 880 million as part of the investigation, he added.Source CNNMoney

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Had not heard about this. Thanks for posting.