November 23, 2024 04:28 (IST)
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'Third World War has begun:' Ex-Ukraine military commander-in-chief Valery Zaluzhny | UK-India Free Trade Agreement negotiations to resume in early 2024 | UK can arrest Benjamin Netanyahu if he visits country based on ICC warrant | Centre to send over 10,000 additional soldiers to violence-hit Manipur amid fresh violence | Chhattisgarh: 10 Maoists killed during encounter with security forces in Sukma
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

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

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.