Nirav Modi shifted dummy directors in Hong Kong to Cairo: ED
The Enforcement Directorate has alleged that Nirav Modi shifted all dummy directors of his six Hong Kong-based shell companies to Cairo after CBI registered a case. Nirav Modi's US-based brother Nehal Modi allegedly destroyed all the cell phones of the dummy directors and arranged for their tickets. These directors earned salaries of â¹8,000 to â¹30,000 per month, according to ED.