Family helped Nirav Modi launder money, destroy evidence: ED
Jeweller Nirav Modi's brother Nehal Modi intentionally helped in concealing money laundering and destroying the evidence, the Enforcement Directorate's chargesheet said. The agency also said his father was a beneficiary of two companies in which around $50-55 million was transferred from Nirav's dummy companies. The agency also alleged that Nirav's sister Purvi Mehta helped him in fund diversion.