Family helped Nirav Modi launder money, destroy evidence, Enforcement Directorate tells court
Updated : June 13, 2018 10:47:54 IST
The absconding diamond merchant was aided “knowingly and intentionally” by brother Nehal Modi.
Purvi Modi was an ‘active participant in the generation of proceeds of crime.
The directorate has also identified 17 directors of the dummy companies set up by Modi.
Published : June 13, 2018 10:47 AM IST