Nirav Modi's staff 'hid' 50 cartons of documents: CBI  
The CBI chargesheet has revealed that Nirav Modi's team led by Vipul Ambani "hid" more than 50 cartons of documents in a law firm's offices in mid-February. CBI has recorded statements of Nirav Modi's employees Rahul Sisodiya, a junior accountant, and peon-cum-office boy Ravindra Dinkar Hindelkar. These documents, which were later recovered by CBI, included applications of Letters of Undertaking.