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The #EnforcementDirectorate Said That Months After Purvi Modi, the Sister of Fugitive ... - Latest Tweet by IANS Tweets
The latest Tweet by IANS Tweets states, 'The #EnforcementDirectorate said that months after Purvi Modi, the sister of fugitive businessman #NiravModi who is wanted in the Rs 13,500 crore Punjab National Bank fraud case, turned approver, she has transferred Rs 17.25 crore into the government bank account.'
The #EnforcementDirectorate (ED) said that months after Purvi Modi, the sister of fugitive businessman #NiravModi who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, turned approver, she has transferred Rs 17.25 crore into the government bank account. pic.twitter.com/0DMzi1JVmt— IANS Tweets (@ians_india) July 1, 2021
(The above story first appeared on LatestLY on Jul 01, 2021 06:38 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
