The chargesheet filed by the Enforcement Directorate (ED) on Thursday said jeweller Nirav Modi diverted about $165 million (₹1,118 crore) to his sister Purvi Mehta and father Deepak Modi. The funds were diverted through over 15 "dummy companies" based in the UAE and Hong Kong. Nirav's father and sister were named as accused in ED chargesheet in $2.1-billion PNB fraud.