Nirav Modi’s Sister ‘Remitted’ Rs 17.25 Crore from UK Account to Indian Govt: ED

2021-07-01 18:03:43

File photo of Nirav Modi.

File photo of Nirav Modi.

With the cooperation of Purvi Modi, it said, the ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime

  • PTI New Delhi
  • Last Updated:July 01, 2021, 18:07 IST

The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from criminal

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