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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr...
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of...
Nirav Modi's sister Purvi Modi, her husband turn approver in...
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav...
4 Swiss bank accounts of Nirav Modi, his sister seized
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi...
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