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Nirav Modi shifted all dummy directors in Hong Kong to Cairo

Wednesday, June 13, 2018, 9:41 AM

After CBI registered a case in the scam involving PNB, Nirav Modi shifted all dummy directors of his six Hong Kong-based shell companies to Cairo. Divyesh Gandhi, director in Anuragen, stated that he was handling accounts of all the six companies and after the crisis, Nehal Modi, Nirav Modi's US-based stepbrother, destroyed mobile phones of all dummy directors and shifted them to Cairo.

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