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 255 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider September 20, 2025 Lonnie Smith-Matthews faces federal charges for loan and check fraud in Boston September 18, 2025 Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market September 17, 2025 Sacramento man Roosevelt Gulley III admits to wire fraud and identity theft in pandemic benefits scam September 16, 2025 Carl Alan Zaglin convicted in $10 million foreign bribery and laundering scheme September 16, 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 Sanctioned Russian tanker Spartan offloads 1 million barrel crude at India’s Mundra port despite Adani ban September 22, 2025 US tariffs shock Swiss economy; country offers weapons and energy to end trade war September 22, 2025 Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate September 22, 2025 Japanese Giant Metaplanet’s $2.7B Bitcoin bet makes it fifth-largest corporate crypto holder worldwide September 22, 2025 China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag September 22, 2025 Vietnam emerges as hardest-hit nation in Southeast Asia’s tariff war with America September 22, 2025 H-1B visa applicants will now face a $100,000 fee under new policy September 20, 2025 EU presents 19th sanctions package to pressure Russia amid US coordination September 20, 2025 X dismantles bribery network involving crypto fraud and account reinstatement schemes September 20, 2025 Trump’s $15 billion lawsuit against The New York Times dismissed by federal judge September 20, 2025