Impact News India
All posts tagged "Purvi Modi"
-
343BusinessTrouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
-
416Business
PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
-
287Business
Nirav Modi In Big Trouble , Four Swiss Bank Accounts Frozen By Switzerland
In a fresh trouble for beleaguered diamantaire Nirav Modi, Four Swiss bank accounts of the main accused in the USD 2-billion PNB...
-
438Business
Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25
Troubles are mounting for absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has issued public...
