Nirav Modi’s sister helps ED recover Rs 17.25 crore from UK account
Photo courtesy: Indiatoday
The Enforcement Directorate (ED) has recovered Rs 17.25 crore as proceeds of crime from fugitive businessman Nirav Modi with the help of his sister Purva Modi. This was months after Purva Modi and her husband Maiank Mehta’s name was cleared in the Punjab National Bank (PNB) fraud case.
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- 2 Jul 2021
- WerIndia
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