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Purvi Modi

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

OpIndia Staff - 27 June, 2019

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

OpIndia Staff - 22 March, 2019

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

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