• Deaf Leaders Foundation

Nirav Modi's sister helps ED recover ₹17cr from UK account after turning approver

Enforcement Directorate has said that fugitive businessman and PNB scam-accused Nirav Modi's sister Purvi Modi has remitted over ₹17 crore from a UK bank account to that of the Indian government. This comes after Purvi turned an approver in the money laundering case against Nirav. ED said Purvi intimated it about the bank account that Nirav opened in her name.

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