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No document related to Neerav Modi/Mehul Chiokasi destroyed in fire: CBDT

Last Modified Monday, 4 June 2018 (15:27 IST)
New Delhi: Government has clarified that the documents related to investigations into Neerav Modi/case have not been destroyed and are in safe custody.
In a statement issued on Monday, (CBDT) of Finance Ministry said that the records/documents of the ongoing investigations into the Nirav Modi/ Mehul Choksi case had already been transferred to the assessment units housed in different buildings, as part of the assessment process.
 
Apprehensions about any loss/ damage to the records/documents relating to the Nirav Modi/Mehul Choksi case in the said fire at the IT Office, Mumbai are, therefore, misplaced.
 
News reports have been appearing in some sections of the media alleging that records & documents relating to investigation into the Nirav Modi/Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumbai. It is hereby clarified that the said reports are completely false & misdirected.(UNI)
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