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ISRO launches SpaDeX mission aimed for 'in-space docking' | 'Law is equal for all': Pawan Kayan on Allu Arjun's arrest in theatre stampede case | Highly objectionable and I was hurt that Arvind Kejriwal called Atishi temporary: Lt Governor | Case filed against Prashant Kishor over massive students' protests in Bihar | Suchir Balaji death: Indian-American techie's mother demands FBI probe, Elon Musk responds | Jimmy Carter, longest-living US president, dies at 100 | Australia bag 2-1 lead in BGT as India collapse in Melbourne run-chase | Odisha tigress Zeenat sedated and captured in West Bengal after 21 days of chase | India mourns as nation bids farewell to Manmohan Singh with full state honours | Narendra Modi-led Union Cabinet passes 'Condolence Resolution' on passing of ex-PM Manmohan Singh
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.