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Purvi Deepak Modi

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Check out winning candidates from each phase of polls

 As the dust finally settles on the outcome of the Lok Sabha elections 2019 and Bharatiya Janata Party along with its NDA allies emerges as the clear winner, here is a list of who won in each of the......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

 Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

Interpol issues red corner notice for Nirav Modi's brother Nehal

 The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday.  IMAGE: Nirav Modi.......

Singapore HC orders freezing bank account of Nirav Modi's family

 The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

Nirav Modi's siblings face CBI, ED action

 Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......

PNB fraud: Interpol issues red notice against Nirav Modi's sister

 Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......

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