Purvi Modi is a sister of Fugitive Indian businessman Nirav Modi and niece of Mehul Choksi. Initially, Purvi and her husband Mainak Mehta charged for a PNB fraud case with Nirav Modi. In January 2021, she was pardoned by a particular PMLA court docket to reveal full particulars and true statements within the Nirav Modi case. On 24 June 2021, she knowledgeable the Enforcement Directorate of India that one account was opened in her identify in London and funds that didn’t belong to her. As a part of the pardon, Purvi remitted an quantity of $23,16,889 (Rs 17.25 crore roughly) from the London checking account to the E.D Authorities of India.
Purvi Modi Biography
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Identify Purvi Modi Actual Identify Purvi Modi Nickname Purvi Career Businesswomen Date of Delivery But to be up to date Age But to be up to date Zodiac signal But to be up to date Household Father: But to be up to date
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Siblings: Nirav ModiMarital Standing Married Affairs/Boyfriends But to be up to date Husband Maiank Mehta Youngsters But to be up to date Faith Hindu Academic Qualification Graduate Faculty But to be up to date School But to be up to date Hobbies Studying, Touring Delivery Place Gujarat, India Hometown Antwerp, Belgium Present Metropolis London, United Kingdom Nationality Indian
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