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

231

More Articles

Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey

May 12, 2025

Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions

May 10, 2025

Stephen George Sentenced to 13 Months for $1.6M Insider Trading

May 1, 2025

He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them

April 24, 2025

$133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement

April 19, 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 -

Follow Us on Google News

Latest

Damascus Dream or Diplomatic Mirage? Trump Tower at Heart of Syria’s U.S. Outreach

May 12, 2025

California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme

May 12, 2025

1945 Massacre Shadows Return: France–Algeria Tensions Surge After Spy Allegations and Tit-for-Tat Expulsions

May 12, 2025

Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey

May 12, 2025

China and US Make Deal to Stop Escalating Tariff War for 90 Days

May 12, 2025

Russia Outsmarts Western Sanctions with Shocking Indonesian Oil Loophole

May 12, 2025

Japan’s $1 Trillion Trump Card? Treasury Holdings Thrust Into U.S. Trade Spat

May 12, 2025

Mexico Takes Legal Action Against Google for Gulf Name Change

May 11, 2025

Palantir’s Powerful Push: $30M Deal Deepens Immigrant Surveillance

May 11, 2025

IMF Approves Massive $2.4 Billion Lifeline Amid Doubts Over Pakistan

May 10, 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

Damascus Dream or Diplomatic Mirage? Trump Tower at Heart of Syria’s U.S. Outreach

Geopolitics 0

Syria's leader has come up with a plan to...

California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme

Fraud 0

A man from California, 44-year-old Petros Fichidzhyan, has been...

1945 Massacre Shadows Return: France–Algeria Tensions Surge After Spy Allegations and Tit-for-Tat Expulsions

Sanctions 0

The relationship between France and Algeria is going through...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!