Nirav Modi’s Sister Purvi Mod Remitted Rs 17.25 Crore From UK Account To Indian Govt

Enforcement Directorate (ED) today informed that escapee businessman Nirav Modi’s sister has “remitted” over Rs 17 crore from a UK bank account to that of the Indian government when she was allowed pardon from criminal proceedings in lieu of extending help in the PNB loan fraudulent  case.

Purvi Modi on  June 24 intimated the probe agency that she had received the knowledge of one bank account in London, the United Kingdom in her name, which was opened at the behalf of her brother which did not belong to Purvi.

“As Purvi Modi was allowed tender of pardon on conditions of making full and true disclosure, she remitted an amount of USD 2316889.03 from her UK bank account to the bank account of the government of India, Directorate of Enforcement,” ED informed in a statement.