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
India's biggest bank scam could swell to $2 billion
7 years ago in #india by scottjohnson (43)
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Had not heard about this. Thanks for posting.