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

201

More Articles

Deborah Meadows Charged with Tax Evasion and Fraudulent Activities

January 11, 2025

RBI Ends Sanctions on Asirvad and DMI for Fair Pricing Compliance

January 9, 2025

Florida Businessman Matthew Brown Admits to Stealing $20 Million in Employment Taxes

January 9, 2025

Hyderabad Conman Posing as ED Officer to Extort Money

January 8, 2025

Cristine Petitfrere Sentenced for Laundering Millions in Romance Scam Scheme

January 8, 2025

Utkarsh Naikwadi

Previous article

ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.

Next article

ED 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 -

<img src="https://regtechtimes.com/wp-content/uploads/2023/06/Regtechtimes-is-a-leading-provider-of-news-analysis-and-insights-on-the-regulatory-technology-industry.-Its-premium-subscription-offers-a-wealth-of-benefits-for-compliance-professionals.png" alt="spot_img" />

<img src="https://regtechtimes.com/wp-content/uploads/2023/06/Regtechtimes-is-a-leading-provider-of-news-analysis-and-insights-on-the-regulatory-technology-industry.-Its-premium-subscription-offers-a-wealth-of-benefits-for-compliance-professionals.png" alt="spot_img" />

Follow Us on Google News

Latest

Syria Blocks Russian Evacuation, Sparking Major Military Standoff

January 12, 2025

Tensions Explode: China Threatened as Japan Arms Philippines Near Taiwan

January 12, 2025

Deborah Meadows Charged with Tax Evasion and Fraudulent Activities

January 11, 2025

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

January 11, 2025

Guilty Plea: Timothy Baugher Caught in Michigan Bid Rigging Scheme

January 11, 2025

Illegal Cryptocurrency Mixers Targeted: Operators Charged with Money Laundering

January 11, 2025

US Strikes: Sanctions Imposed on Venezuelan Officials as Maduro Begins 3rd Term

January 11, 2025

China’s Shocking CFIUS Hack Exposes USA’s Critical Security Flaws

January 11, 2025

Spy Captured in China for Attempting to Photograph Sensitive Military Facility

January 11, 2025

Biden Administration Hits Indian Firms for Violating Russian Trade Sanctions

January 11, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Syria Blocks Russian Evacuation, Sparking Major Military Standoff

Geopolitics 0

A significant development in Syria has left a foreign...

Tensions Explode: China Threatened as Japan Arms Philippines Near Taiwan

World News 0

The Philippines has initiated a significant move to strengthen...

Deborah Meadows Charged with Tax Evasion and Fraudulent Activities

Enforcement 0

A former business owner in Las Vegas, Deborah Meadows,...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!