Nirav exported poor quality jewellery to Hong Kong, Dubai
Nirav Modi exported poor quality jewellery to Hong Kong and Dubai, Firestar Group COO Anup Panchal told the Enforcement Directorate. He revealed that jewellery exported to Dubai and Hong Kong never returned as defective or sub-standard. "Stones were dismounted from the jewellery and the gold part was melted. The stones were again exported to Dubai and India," he added.