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Purvi Deepak Modi

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Check out winning candidates from each phase of polls

 As the dust finally settles on the outcome of the Lok Sabha elections 2019 and Bharatiya Janata Party along with its NDA allies emerges as the clear winner, here is a list of who won in each of the......

PNB fraud: Interpol issues red notice against Nirav Modi's sister

 Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

 Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

Nirav Modi's siblings face CBI, ED action

 Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......

Interpol issues red corner notice for Nirav Modi's brother Nehal

 The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday.  IMAGE: Nirav Modi.......

Special court issues non-bailable warrant against Nirav Modi, kin

 The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 13,000 crore PNB scam case. A special court in......

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