Ed On Nirav Modi Case

Ed On Nirav Modi Case News

PNB fraud: Nirav Modi's money trail leading to Delaware in US, says ED;  probes for 'shell cos' in tax havens
Business

PNB fraud: Nirav Modi's money trail leading to Delaware in US, says ED; probes for 'shell cos' in tax havens

Delaware in the US is a tax-free state, attracting a large number of companies from across the coutnry to register there.