Yogendra's kin paid cash to Nirav Modi for jewellery: I-T
Income Tax Department conducted searches at hospitals run by former AAP leader Yogendra Yadav's relatives after it detected that they allegedly made cash payments for jewellery bought from Nirav Modi's firm. Yogendra's nephew Gautam Yadav allegedly paid â¹3.25 lakh cash, out of total â¹6.50 lakh, for jewellery purchased from Nirav's firm. The department recovered about â¹22 lakh cash during raids.