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Belgian auditor traces fake transactions and imports by Nirav firms

In its 329-page draft report, handed by a whistleblower to the International Consortium of Investigative Journalists (ICIJ) which partnered with The Indian Express for a series of reports on the findings of the forensic team, BDO has detailed the sham show being run in the name of a jewellery conglomerate the final report has been submitted with more annexures.