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Nirav’s sister helps ED recover over Rs 17 crore - GKPro News Breaking

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Nirav’s sister helps ED recover over Rs 17 crore

Fugitive diamond merchant Nirav Modi’s sister Purvi Modi helped the Enforcement Directorate (ED) to recover Rs 17.25 crore in a money laundering case they are investigating against her brother. Purvi had an account associated with her in the UK with $2,316,889 (Rs 17.25 crore) balance and transferred the money into the bank account of the government of India.

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Jul 2, 2021 - 00:00

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Fugitive diamond merchant Nirav Modi’s sister Purvi Modi helped the Enforcement Directorate (ED) to recover Rs 17.25 crore in a money laundering case they are investigating against her brother. Purvi had an account associated with her in the UK with $2,316,889 (Rs 17.25 crore) balance and transferred the money into the bank account of the government of India.