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......

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......

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......

Special court issues non-bailable warrant against Nirav Modi, kin

The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 13,000 crore PNB scam case. A special court in......

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......

Purvi Deepak Modi

News for Purvi Deepak Modi

Check out winning candidates from each phase of polls

Nirav Modi's siblings face CBI, ED action

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

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

Special court issues non-bailable warrant against Nirav Modi, kin

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

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