Diabytes
Purvi Modi News
)
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
)
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
)
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.
)
Nirav Modi had fled from India in the first week of January this year.
Loading...
 "Will Hindus get justice in Bengal's Murshidabad?")
 "DNA: Uproar over freebies in Delhi!")
 "DNA: AIMIM plans to field 2020 Delhi riots accused Shahrukh Pathan")
 "DNA: A report showing the reality of Bangladesh")
 "DNA: Power Theft Allegations Against SP MP Ziaur Rahman Barq")
 "DNA: Hot Tea Linked to Cancer Risk!")
 "DNA: Why Jordan Fears After Syria’s Coup?")
 "DNA: NSA Ajit Doval’s China Visit - Inside Story")
 "DNA: Gandhi Family Ruined My Career, says Mani Shankar Aiyar")
 "DNA: Ground Report- Tight Security Arrangements for Mahakumbh")
