PNB Scam Case: Nirav Modi's Sister Purvi Remits Rs 17.25 Crore From UK Bank Account to Indian Govt, Says ED
Purvi Modi, sister of Nirav Modi remitted an amount of USD 2316889.03 from the UK bank account to the bank account of the Government of India, Directorate of Enforcement. ED was able to recover approximately Rs 17.25 cr (USD 2316889.03) from the proceeds of crime: ED.
Purvi Modi, sister of Nirav Modi remitted an amount of USD 2316889.03 from the UK bank account to the bank account of the Government of India, Directorate of Enforcement. ED was able to recover approximately Rs 17.25 cr (USD 2316889.03) from the proceeds of crime: ED.
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