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Purvi Modi News

01 Jul 2021

Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to ED

Nirav Modi's sister transferred Rs 17.25 crore to ED Purvi Modi said she did not know about the UK bank account She and her husband are accused in the bank fraud case

07 Jan 2021

Nirav Modi’s sister and her husband turn approver in PNB fraud case

Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta has turned approver in the PNB fraud case Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate

27 Jun 2019

Swiss authorities freeze bank accounts of Nirav Modi and Purvi Modi

The Swiss authorities have frozen bank accounts of Nirav Modi and his sister Purvi Modi having deposit balance of US $ 3,74,11,596 and GBP27,38,136 (RS 283.16 crore). Currently, the fugitive diamantaire have four accounts in Switzerland. Watch this video to know more.

Interpol red corner

10 Sep 2018

Interpol issues red corner notice against Nirav Modi's sister

Nirav Modi had fled from India in the first week of January this year.

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