One report shows transaction amount and other shows loss amount. Hence the difference.
Plus Nirav Modi must have paid back certain amount.
And also there were multiple parties. CBI report probably shows loss due to Nirav Modi alone.
And there is gap of 15 days between 2 reports - its likely they detected fraud happening on larger scale then they expected.
Plus Nirav Modi must have paid back certain amount.
And also there were multiple parties. CBI report probably shows loss due to Nirav Modi alone.
And there is gap of 15 days between 2 reports - its likely they detected fraud happening on larger scale then they expected.
