Saturday, September 25, 2021

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Purvi Modi

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

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

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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