Enforcement Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. By Utkarsh Naikwadi July 1, 2021 0 224 Share FacebookTwitterPinterestWhatsApp More Articles Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 2025 Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam April 10, 2025 Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds April 10, 2025 Sam Nguyen Sentenced After $33 Million Money Laundering Crime April 9, 2025 3 Charged After Massive Treasury Check Theft Worth One Million Dollars April 9, 2025 Utkarsh Naikwadi Share FacebookTwitterPinterestWhatsApp Previous articleED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.Next articleED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. - Advertisement - Follow Us on Google News Latest Oil Dealings With Iran Lead to US Action on Chinese Refinery April 17, 2025 Mexican Cartel La Nueva Familia Michoacana Caught in U.S. Sanctions Storm April 16, 2025 China Faces Crushing 245% Tariffs in Trade War With the U.S. April 16, 2025 Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 2025 Trump Targets Key Minerals Used in Phones and Missiles April 16, 2025 Power Play: US Considers Harsh Delisting of Chinese Stock from Wall Street Amid Escalating Trade War April 16, 2025 Washington Lifts Sanctions on Antal Rogan, Hungarian PM’s Key Ally April 16, 2025 Justice Crushes Peru’s Ex-President Ollanta Humala and Wife in $3M Graft Case April 16, 2025 Bully Brawl! Xi Unleashes Fury at U.S. in Fiery Vietnam Power Move April 16, 2025 Meta Faces Landmark Trial Which Could Break Up Its Tech Empire April 15, 2025