New book claimed Nirav Modi deposited black money in his employees' accounts
Image Credit: shortpedia
In the recent explosive book “Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi” by Pavan C. Lall, the author has claimed that during demonetization Modi was busy collecting notes of Rs 500 and Rs 1000. He made his employees deposited Rs 300cr as their personal savings and later he adjusted it with their salaries. The author even claimed that Nirav Modi used a fake name 'Edmond Dantes'.