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
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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.
ED says Nirav Modi s sister sends Rs 17 25 cr from UK to Indian government account
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ED says Nirav Modi s sister sends Rs 17 25 cr from UK to Indian government account
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