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 261 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles $875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects October 2, 2025 Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Utkarsh Naikwadi Share TwitterPinterestWhatsAppLinkedinReddIt 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. Follow Us on Google News Latest Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France November 4, 2025 Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer November 3, 2025 Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income November 3, 2025 Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms November 2, 2025 China stuns the internet — influencers must now show degrees to talk about health, law, or finance November 1, 2025 Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil November 1, 2025 Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims November 1, 2025 Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement November 1, 2025 U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues November 1, 2025 Millions lose ESPN and ABC as Disney-YouTube TV deal collapses — one of the biggest blackouts in streaming history November 1, 2025