Nirav Modi sent stepbrother to Hong Kong to get hold of diamonds

Nirav was negotiating to get custody of the diamonds in Hong Kong and had sent Nehal Modi, his US-based stepbrother, to handle the crisis. But the agent supported the Enforcement Directorate and sent the valuables back to India after stating that the “receiver was not traceable”, officials said.

from Times of India https://ift.tt/2NfMkNY