Nirav Modi’s sister Purvi Modi has paid Rs.17.5 crore from her London bank account to the Enforcement Directorate after she turned an approver in the Punjab National Bank fraud case, officials said today.
Purvi Modi and her husband Maiank Mehta were “granted pardon” in Rs.13,500 crore bank fraud after the probe agency supported their applications on January 4, officials said. The relief came as she agreed to help the probe agency in their investigation.
“As Purvi Modi was allowed a tender of pardon on conditions of making full and true disclosure, she remitted an amount of $23,16,889 from her UK bank account to the bank account of the government of India, the statement further read.
As per the conditions, she has to make “full and true disclosure of the information related to the case,” officials added.
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