Nirav’s sister helps ED recover over Rs 17 crore ...Middle East

Fugitive diamond merchant Nirav Modi’s sister Purvi Modi helped the Enforcement Directorate (ED) to recover Rs 17.25 crore in a money laundering case they are investigating against her brother. Purvi had an account associated with her in the UK with $2,316,889 (Rs 17.25 crore) balance and transferred the money into the bank account of the government of India.

Read More Details
Finally We wish PressBee provided you with enough information of ( Nirav’s sister helps ED recover over Rs 17 crore )

Also on site :

• Legendary Hard Rock Band Racks Up the Heavy Metal as Iconic Album Hits Sales of 20 Million
• 7UP Confirms Return of Limited-Edition Flavor That Once Flew Off Shelves
• Big changes coming to popular airlines this summer — and they could cost you