Business ED chargesheet alleges Nirav Modi diverted Rs 4,299 crore, says report Updated : May 25, 2018 12:46 PM IST It alleged that a sum of $ 50 million, out of these monies, was "diverted" to Modi's father Deepak Modi. A total of 24 accused have been listed in the charge sheet. Both Nirav Modi and Choksi are said to have left the country before criminal cases were lodged against them. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.