In its chargesheet, the Enforcement Directorate has said Choksi allegedly diverted $ 56.12 million (about Rs 400 crore) of loan funds to Nirav Modi and about $ 50 million (Rs 360 crore approx) to Modi’s father Deepak Modi.
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/ Mehul Choksi diverted over Rs 3,250-cr to foreign shores, sold jewellery at inflated...
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