×
264
Fashion Jobs
PUMA
Legal Counsel
Permanent · Bengaluru
HRD HOUSE
Area Sales Manager (1st Line)-Pharma - Cardio - Amritsar hq
Permanent · Amritsar
HRD HOUSE
Area Sales Manager (1st Line)-Pharma - Cardio - Amritsar hq
Permanent · Amritsar
POWER JOB CREATIONS
Area Sales Manager
Permanent · Mumbai
MAICO VENTILATION PVT LTD
Area Sales Manager - Hyderabad
Permanent · Hyderabad
EXTRAMARKS EDUCATION
Area Sales Manager - B2B Sales/School Sales
Permanent · Mangaluru
OASIS
Area Sales Manager For Food Processing Company - Pune
Permanent · Pune
OASIS
Area Sales Manager - Mumbai (Only From Fmgc)
Permanent · Thane
LEVI'S
IT Project Manager
Permanent · Bengaluru
VUCA CONSULTING
Area Sales Manager-Oem
Permanent · Bangarapet
CRESCENDO GLOBAL LEADERSHIP HIRING INDIA
Area Sales Manager | Personal/Hair Care | Chennai (2-5 Years)
Permanent · Chennai
MUTHOOT FINCORP (MFL)
Area Manager-Chirala
Permanent · Chirala
SCHEVARAN LABORATORIES
Area Sales Manager
Permanent · Pune
KONE
Vacancy For Production Manager-Chennai
Permanent · Chennai
KHS LG INNOVATION & ENGINEERING
Sales Manager
Permanent · Navi Mumbai
CLEANFIX-SCHEVARAN SYSTEM PVT LTD
Area Sales Manager
Permanent · Chennai
DECOTOUCH PAINTS LIMITED
Area Sales Manager
Permanent · Prayagraj
ALUDECOR LAMINATION
Asst. Area Sales Manager- Karnal
Permanent · Panipat
MILLION MINDS MANAGEMENT SERVICES LIMITED
Hiring Manager- Corporate Sales
Permanent · Bengaluru
RELIANCE RETAIL
Area Sales Manager
Permanent · Tiruchirappalli
STEPBEYD STRATEGIC GLOBAL CONSULTING PRIVATELIMITED
Area Manager /Area Sales Manager
Permanent · Salem
MONEYWISE FINANCIAL SERVICES
Area Sales Manager/ Regional Sales Manager (Asm/Rsm)
Permanent · Gurugram
Published
Jan 7, 2021
Reading time
2 minutes
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

Nirav Modi's sister approved to be prosecution witness in the jeweller's case

Published
Jan 7, 2021

As jewellery tycoon Nirav Modi remains in UK custody, a special court in India has allowed his sister Purvi Modi to become an ‘approver’ (prosecution witness) in the case.

Nirav Modi's sister has stated her intent to provide evidence in the jewellery tycoon's fraud case - Nirav Modi- Facebook


On January 4, Prevention of Money Laundering Act special judge, V C Barde, accepted Purvi Modi’s plea to become an 'approver' in the Nirav Modi criminal case in India. The order was made available on Tuesday.  
 
The court stated that the, “position of the accused (Purvi Modi) in this case after tender of pardon is that she shall be marked as approver,” the Press Trust of India reported.

Purvi Modi is a Belgian national and is herself an accused in the case, which relates to alleged fraud at the Punjab National Bank. Nirav Modi’s uncle and fellow jewellery tycoon, Mehul Choksi, is also an accused in the case along with a number of others.
 
Purvi Modi told the court in her application to be pardoned in the case that she has only been attributed a limited role in the case by investigating authorities. She also said that she has cooperated with the Enforcement Directorate and that her close proximity to Nirav Modi means she can provide substantial evidence in the case, including access to bank accounts. 
 
Nirav Modi is currently in UK police custody and Indian authorities are working to extradite him to India to stand trial. The fraud in which Modi is accused is one of the largest in India’s banking history. 

Copyright © 2023 FashionNetwork.com All rights reserved.