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Exclusive: How Nirav's Family Benefitted From Choksi

September 12, 2018, 4:32 PM IST India India
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CNN-NEWS18 exposes how fugitive businessman Mehul Choksi siphoned off money to various oversees destinations. Choksi laundered out millions of dollars to atleast 8 countries. In the process kin of Nirav Modi who is co-accused in the 13,000 crore rupess PNB scam financially benefitted. ED sources tell CNN-News18 that father of Nirav Deepak Modi got 50 million dollars while other relatives pocketed 115 million dollar. Choksi and Nirav fled the country after scam broke in January this year. Nirav is hidding in the United Kingdom while Choksi has taken citizenship of Antigua and Barbuda. both the accused are related.