Nirav Modi’s sister helps ED to recover over Rs 17 crore – Times of India
MUMBAI: Fugitive diamond merchant Nirav Modi’s sister Purvi Modi helped the Enforcement Directorate (ED) to recover Rs 17.25 crore in...
Nirav Modi sister
Warrants against Nirav Modi’s sister, brother-in-law to be kept in ‘abeyance’: PMLA court – Times of India
MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav...
PNB scam: Nirav Modi’s sister moves court to get NBW canceled – Times of India
MUMBAI: Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable...
Nirav Modi’s sister turning approver will help ED recover Rs 580 crore assets – Times of India
MUMBAI: In a significant fallout of diamantaire Nirav Modi's sister Purvi and her husband Maiank Mehta turning approvers, the Enforcement...
Nirav Modi’s sister, brother-in-law turn approver in PNB money laundering case – Times of India
NEW DELHI: Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the $2 billion PNB fraud case against...
