Nirav Modi's sister helped divert Rs1,201 crore using shell firms: ED
Mumbai, March 22 -- The Enforcement Directorate (ED) in a supplementary charge sheet filed before the Prevention of Money Laundering Act (PMLA) court has claimed that Rs1,201.18 crore or 175.1million US dollars were diverted with the active participation of Purvi Mehta, Nirav Modi's sister....
To read the full article or to get the complete feed from this publication, please
Contact Us.