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9 civilians die as suicide bombers crash 2 explosive-laden cars into Pakistani army compound | Hyderabad techie dies by suicide after 6 months of wedding, family alleges dowry harrasment by husband | India defeat Australia by 4 wickets to book a spot in Champions Trophy finals | Maharashtra minister resigns amid outrage over sarpanch's brutal murder in Beed | Haryana Congress worker murder: Video emerges showing accused dragging suitcase with Himani Narwal's body inside it | Supreme Court slams 'oversmart' Samay Raina for making fun of proceedings in Canada, asks him to 'behave' | Indian woman facing death row in UAE for killing a child has been executed: Foreign ministry tells court | Crucial to have Trump’s support, says Zelenskyy a day after fiery White House exchange | 'We're looking for peace, Zelenskyy wants Russia-Ukraine war to continue': Donald Trump after White House public spat | Volodymyr Zelenskyy refuses to apologise to Donald Trump after public spat over Russia-Ukraine war
Nirav Modi's sister remits Rs 17.5 cr to ED from London bank account after turning approver

Nirav Modi's sister remits Rs 17.5 cr to ED from London bank account after turning approver

Jul 02, 2021, at 06:30 am

New Delhi/IBNS: Purvi Modi, the sister of fugitive diamond merchant Nirav Modi, has paid Rs 17.5 crore to the Enforcement Directorate (ED) after she turned approver in the Punjab National Bank fraud case, media reports said.

PNB money laundering : Interpol issues red corner notice against Nirav Modi's sister

PNB money laundering : Interpol issues red corner notice against Nirav Modi's sister

Sep 10, 2018, at 04:45 pm

New Delhi, Sept 10 (IBNS): Interpol has issued a red corner notice (RCN) against Purvi Modi, sister of fugitive billionaire jeweller Nirav Modi, in connection with the two billion-dollar  PNB money laundering case, media reports said quoting officials.