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Purvi Modi

News Reports

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

Crime

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

Latest News

India condemns Canada after revelations that Indian diplomats were under audio-video surveillance, lodges protest calling it flagrant violation of conventions

2 November, 2024

US-supported Khalistani terrorist Gurpatwant Singh Pannun threatens to attack Hindu temples if Diwali is celebrated with firecrackers

2 November, 2024

Waqf Board claims 53 historical ASI monuments in Congress-ruled Karnataka, 43 of which have already been encroached by them

2 November, 2024

Indian companies sanctioned by the US say there will be no impact on their businesses, union govt says the firms have not violated any...

2 November, 2024

Uttarakhand CM Dhami lays the foundation stone for the renovation of Maa Purnagiri temple in Khatima

2 November, 2024

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