Purvi Mehta
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Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
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Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
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Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
-
PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
