Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to Enforcement Directorate
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Fugitive diamantaire Nirav Modi’s sister has transferred a sum of Rs 17.25 crore from her bank account in UK to the bank account of Government of India, Enforcement Directorate said on Thursday. Purvi Modi claimed that she was not aware of the bank account that was opened in her name by her brother and that she informed the investigating agency when she came to know about it.