December 31, 2024 01:53 am (IST)
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.
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