The agency, which is probing the $2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Choksi was "using several dummy companies" to rotate funds and to divert money for his personal use.
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Choksi diverted over Rs 3,250 crore to foreign shores: ED
Choksi diverted over Rs 3,250 crore to foreign shores: ED
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