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NIRAV MODI SISTER
Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...01 Jul, 2021, 09.44 PM IST- PNB scam: Court issues show cause notice to Nirav ModiThe special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), whi...13 May, 2021, 03.45 PM IST
- PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyanceNirav Modi's sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his un...01 Apr, 2021, 11.17 PM IST
- PNB scam: Nirav Modi's sister moves court to get NBW canceledThe couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellati...04 Feb, 2021, 07.50 PM IST
- Nirav Modi's sister, brother-in-law turn approver in PNB money laundering caseThe diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...07 Jan, 2021, 06.48 PM IST
- Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud caseThe RCN was issued after the ED probe found that Ami Modi was the beneficiary of the alleged purchase of two apartments at Central Park in ...25 Aug, 2020, 02.42 PM IST
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.13 Sep, 2019, 02.24 PM IST
- PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's familyThe agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially ...02 Jul, 2019, 02.38 PM IST
- PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sisterCurrent action is part of the criminal money laundering probe being conducted against them in India.27 Jun, 2019, 02.15 PM IST
- Nirav Modi’s wife Ami likely to be named in PNB caseThis is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...04 Oct, 2018, 12.09 PM IST
- Sister Purvi's UK flat 1st foreign attachment in Nirav Modi caseThe ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...11 Sep, 2018, 03.01 PM IST
- Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiThis comes after another RCN was issued by the Interpol on last week agaisnt one of his close aides, Mihir Bhansali, in connection with the...10 Sep, 2018, 10.17 PM IST
- Court issues public notices for appearance against Nirav Modi, family under fugitive ActThe court has asked the duo to appear before it on September 25 at 11 am, the same date on which Nirav has also been summoned by it under t...11 Aug, 2018, 12.47 PM IST
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...13 Jun, 2018, 09.54 PM IST
- PNB case: ED appeals to court to issue NBAs against Nirav Modi, othersThe agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.08 Jun, 2018, 09.38 PM IST
- PNB fraud: ED attaches Rs 170-crore assets of Nirav ModiLast week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and je...21 May, 2018, 04.28 PM IST
- CBI interrogates CA of Nirav Modi’s sisterThe investigative agency is probing whether the fugitive diamond merchant used her or any entities linked to her to route and move funds.06 May, 2018, 11.32 PM IST
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