Nirav Modi’s sister transfers ₹17.25 crore to government account
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Purvi Modi was made an approver in January.
Purvi Modi, who turned an approver within the cash laundering case towards her brother Nirav Modi and others, remitted $23,16,889.03 to the Union government’s account.
The quantity, equal to about ₹17.25 crore, was parked in a London financial institution account opened in her title on the occasion of her brother.
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Full disclosure
In January 2021, Ms. Modi and her husband, Maiank Mehta, have been allowed by a particular court docket to turn out to be approvers within the case on the situation that they might make a full and true disclosure. The company had earlier filed a cost sheet every within the case in May 2018 and February 2019, wherein Ms. Modi and her husband have been listed as accused.
On June 24, she knowledgeable the Enforcement Directorate (ED) that she had come to know in regards to the London account opened in her title, and that the funds didn’t belong to her.
“As Purvi Modi was allowed tender of pardon on conditions of making full and true disclosure, Ms. Modi remitted an amount of $23,16,889.03 from her U.K. bank account to the bank account of the Government of India, Enforcement Directorate,” mentioned an official.
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