Latest Breaking News On - Purvi mehta - Page 4 : comparemela.com

Modi family member named in Pandora Papers - Jeweller Magazine: Jewellery News and Trends

The sister of disgraced former diamond and jewellery mogul Nirav Modi has been implicated in the recent ‘Pandora Papers’ document leak, which has brought to light the international financial dealings of wealthy and high-profile individuals.

United arab emiratesUnited kingdomWestern australiaBritish virgin islandsCity ofManavendra mishraArabella rodenMaiank mehtaPurvi mehtaBelvedere holdings groupMonte cristoPunjab national bankBrookton management ltdInternational consortium of investigative journalistsPurvi modiNirav modi

PNB fraud case: Nirav Modi s brother-in-law to appear before PMLA court today

PNB fraud case: Nirav Modi s brother-in-law to appear before PMLA court today
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Maiank mehtaPurvi mehtaPunjab national bankNirav modiMoney laundering act

Nirav Modi s Sister Sends Rs 17 25 Crore From UK To Indian Govt Account: ED

Nirav Modi s Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged $2-billion loan fraud at the Brady House branch PNB in Mumbai Outlook Web Bureau 02 July 2021, Last Updated at 8:19 am File Photo Outlook Web Bureau 2021-07-02T00:51:13+05:30 Nirav Modi s Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED outlookindia.com 2021-07-02T08:19:52+05:30 Also read India s Enforcement Directorate (ED) on Thursday said fugitive businessman Nirav Modi s sister has remitted over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from criminal proceedings in lieu of extending help in the PNB loan fraud case.

Nariman pointNew yorkUnited statesUnited kingdomCity ofMehul choksiVijay mallyaMaiank mehtaPurvi mehtaSyndicate bankEnforcement directorateNirav modiPurvi modiMoney laundering actBreach candyBhulabhai desai road

Nirav Modi s sister transfers Rs 17 25 crore to government from UK bank account: ED

Nirav Modi s sister transfers Rs 17 25 crore to government from UK bank account: ED
dnaindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dnaindia.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofPriti patelMehul choksiVijay mallyaMaiank mehtaPurvi mehtaUnited kingdom bankLondon high courtWestminster magistrates courtEnforcement directorateNirav modiPurvi modiLondon highUnited kingdom home secretary priti patelWestminster magistrates

Nirav Modi s sister transfers Rs 17 25 crore from UK bank account to Enforcement Directorate | India News

Nirav Modi s sister transfers Rs 17 25 crore from UK bank account to Enforcement Directorate | India News
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

United kingdomNew delhiCity ofPriti patelMehul choksiVijay mallyaMaiank mehtaPurvi mehtaIndian psbsUnited kingdom bankPunjab national bankWestminster magistrates courtHigh courtNirav modiEnforcement directoratePurvi modi