Purvi Modi is the sister of Nirav Modi, who allegedly diverted around ₹1201.18 crore (175.1 USD million) through her. As per the charge sheet filed in the ED, Purvi was an active participant in ...

Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud case, naming Modi's sister Purvi Mehta and senior company executive ...

The CBI on Monday filed a supplementary chargesheet in the multi-million dollar PNB scam, naming prime accused Nirav Modi’s sister, Purvi Mehta, as an accused in the case. The chargesheet was ...

Earlier, Vanuatu also rejected another fugitive businessman, Nirav Modi's citizenship application. He attempted to obtain a Vanuatu passport nearly three months before the Rs 13,600-crore money ...

CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in laundering ₹1201.18 crore.

Choksi, along with his nephew Nirav Modi, is accused in the Punjab National Bank (PNB) scam where it is alleged that the Choksi-Modi duo defrauded the bank of more than ₹14,000 crore ...

Before Lalit Modi, Vanuatu had also rejected diamond jeweller and Indian fugitive Nirav Modi’s citizenship application. According to an Indian Express report, Nirav Modi's citizenship ...

PM Modi Podcast Highlights: In a podcast with US podcaster and AI researcher Lex Fridman, Prime Minister Narendra Modi touched upon several topics including India's relationship with China ...

Interestingly, Lalit Modi and Nirav Modi, both well-known Indian business magnates, have also had their applications or offers for citizenship questioned by the Vanuatu government. Lalit Modi ...

Prime Minister Narendra Modi received a warm welcome in Mauritius, marked by a traditional Geet Gawai performance. During his visit, Modi will participate in National Day celebrations and ...

A new official announcement by the Department of Personnel & Training (DoPT) reveals that Nidhi Tewari has been appointed as Prime Minister Narendra Modi's new private secretary. The announcement ...

Prime Minister Narendra Modi, who is on a two-day state visit to Mauritius, met the island nation's President Dharam Gokhool, in Port Louis, on Tuesday. He also paid homage to Mauritius' founding ...