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 254 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 2025 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 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. - Advertisement - Follow Us on Google News Latest 📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’ July 24, 2025 🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions July 24, 2025 📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies July 24, 2025 Protected: How FATF and AMLA Enforce the Fight Against Money Laundering July 24, 2025 Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend July 24, 2025 U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 2025 🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe July 23, 2025 💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry July 23, 2025 🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform July 23, 2025 🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade? July 23, 2025