Purvi Modi
-
{
- All
- News
- Videos
-
Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
-
Nirav Modi's Sister Turns Prosecution Witness In Bank Scam Case
Purvi Modi, a Belgian national, is an accused in the case registered by the Enforcement Directorate.
-
Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
-
Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
-
Nirav Modi's Sister Turns Prosecution Witness In Bank Scam Case
Purvi Modi, a Belgian national, is an accused in the case registered by the Enforcement Directorate.
-
Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
