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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 and Kuwait sign 4 MoUs in defence, sports and cultural cooperation during PM Narendra Modi’s visit

22 December, 2024

Germany’s Christmas market attacker Taleb Al-Abdulmohsen’s identity sparks debate – Ex-Muslims deny he was one of them

22 December, 2024

Union Govt to launch ‘Jago Grahak Jago App’, ‘Jagriti App’, and ‘Jagriti Dashboard’ to protect consumers from unfair practices in digital marketplace

22 December, 2024

Russia-Ukraine war: Ukraine downs 52 UAVs and drones launched from Russia

22 December, 2024

Pakistan-trained Tehreek-ul-Mujahideen terrorist Javed Munshi arrested near Bangladesh border in West Bengal

22 December, 2024

Recently Popular

Germany: Saudi Arabian ‘doctor’ kills 2 in planned terror attack, had threatened to bring ‘justice’ in Twitter post. Here is what happened

21 December, 2024

Saudi Arabian ‘doctor’ Taleb, who carried out the terror attack in Germany, was interviewed by BBC in 2019

21 December, 2024

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