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Maharashtra :
Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case
Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case. ...
National :
Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.
Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud ca ...
Politics :
Nirav Modi's sister, her husband turn approvers in PNB fraud case: ED
New Delhi/Mumbai, Jan 7 The Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi, ... ...