×
301
Fashion Jobs
PEOPLE LINK
Immediate Opening of Sales Manager-Home Furnishing-Panipat
Permanent · Panipat
ROYAL TRANSPORT CORPORATION
Sales & Marketing Manager (Full Truck Load And Odc Project Transport)
Permanent · Nashik
MADHU JAYANTI INTERNATIONAL
Area Sales Manager
Permanent · Patna
DMART
Opening For The Post of Circle Head - Operations
Permanent · Bengaluru
PERSOLKELLY INDIA
Area Sales Manager- Corporate Sales-Faridabad- Relocation Company
Permanent · Faridabad
NR CONSULTING
Requirement- Sales Manager- Mumbai
Permanent · Mumbai
XWELL HUMAN RESOURCE
Area Sales Manager All Rajasthan Fmcg Company
Permanent · Ajmer
ALUDECOR LAMINATION
Area Sales Manager- Kanpur
Permanent · Unnao
H&M
Legal Counsel-Expansion
Permanent · NEW DELHI
DRONE HR SOLUTIONS
Production Manager - Tractor Parts Mfg (Urgently Required)
Permanent · Chandigarh
HENKEL ADHESIVE TECHNOLOGIES
Spec Customer Service Back Office IN
Permanent · NAVI MUMBAI
HENKEL ADHESIVE TECHNOLOGIES
Product Line Manager Packaging Imea
Permanent · NAVI MUMBAI
HENKEL CEO
Sap Fico Consultant
Permanent · BENGALURU
HENKEL CEO
Sap Production & Quality Management – Support Engineer - Gtc
Permanent · BENGALURU
HENKEL DX
Cloud Identity Consultant - Directory Services
Permanent · BENGALURU
HENKEL ADHESIVE TECHNOLOGIES
Supply Chain Analyst Imea
Permanent · NAVI MUMBAI
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
Published
Jul 2, 2021
Reading time
2 minutes
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case

Published
Jul 2, 2021

Purvi Modi, sister of alleged fraudulent jewellery tycoon Nirav Modi, has given over Rs 17 crore ($2.4 million) to the Indian government as she is given a pardon from criminal proceedings in return for her help with the case. 

Nirav Modi’s extradition has been ordered in the UK but he is appealing the decision - Nirav Modi- Facebook

 
In the latest development in the Nirav Modi and Mehul Choksi fraud case at the Punjab National Bank where both jewellers are alleged to have orchestrated one of the largest-scale frauds in Indian banking history, Purvi Modi has ‘remitted’ funds to the Indian government.

Purvi Modi maintains that the money, which was in a bank account in the UK in her name, was not hers and that Nirav Modi had ordered the opening of the account himself, ET Bureau reported. The funds have been labelled as proceeds from fraud. 

“On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom in her name, which was opened at the behest of her brother Nirav Modi and that the funds did not belong to her,” the Enforcement Directorate said in a statement, the Press Trust of India reported. 
 
Purvi Modi, who was originally implicated in the fraud case herself, has been granted ‘tender of pardon’ in return for full disclosure in the case against her brother and uncle Mehul Choksi.

Indian authorities are taking legal steps to extradite Nirav Modi from the UK and Choksi from Dominica (or Antigua should he be sent back to the country) to India to stand trial for fraud, among other charges. As part of her deal, Purvi Modi will be required to provide information for the trial. 

Copyright © 2023 FashionNetwork.com All rights reserved.