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News
Purvi Modi
Purvi Modi News
Nirav Modi
01 Jul 2021
Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to ED
Nirav Modi's sister transferred Rs 17.25 crore to ED Purvi Modi said she did not know about the UK bank account She and her husband are accused in the bank fraud case
PNB fraud case
07 Jan 2021
Nirav Modi’s sister and her husband turn approver in PNB fraud case
Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta has turned approver in the PNB fraud case Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate
Zee News
27 Jun 2019
Swiss authorities freeze bank accounts of Nirav Modi and Purvi Modi
The Swiss authorities have frozen bank accounts of Nirav Modi and his sister Purvi Modi having deposit balance of US $ 3,74,11,596 and GBP27,38,136 (RS 283.16 crore). Currently, the fugitive diamantaire have four accounts in Switzerland. Watch this video to know more.
Interpol red corner
10 Sep 2018
Interpol issues red corner notice against Nirav Modi's sister
Nirav Modi had fled from India in the first week of January this year.
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