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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.
ED chargesheet alleges Nirav Modi diverted Rs 4,299 crore, says report

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