Mumbai: Sister Purvi Purvi Purvi Purvi Purvi Purvi Purvi Modi Helps restore Rs 17.25 Crore in the case of money laundering they invested with her brother.
Purvi has an account associated with it in the UK with $ 2,316,889 (RS 17.25 Crore) balancing and transferring money into an Indian government bank account.
Previously, Ed named Purvi and her husband Miank Mehta as a defendant in a case with NIRAV Modi and others.
Purvi and Miank have submitted an application before a special court in Mumbai because it allows them to look for forgiveness under Section 306 and 307 of Cr.P.c.
And do the conversation of the right and full and full events without hiding evidence and providing complete documents to his brother, the key is accused of in this case.
The court has allowed a forgiveness tender grant.
Purvi has told Ed that a bank account opened in his name by NIRAV with the balance of RS 17.25 Crore.
He communicated with Ed that the money was not his and later agreed to move it to the Indian government.
Purvi, a national Belgian and Mianek an Irish national is crowned together by Ed.
The attached property is acquired or produced from the results of crime by NIRAV Modi on behalf of Purvi and several companies that show it as the owner.
Coupe agreed to help to auction the attached property to recover bank money.
During the investigation, Ed found that Purvi had more than a dozen bank accounts and ownership of various companies / embeer abroad.
He along with her husband was put forward before the authority that taught, that all companies, property and accounts were mentioned in the Chargesheet Ed (except Pavillion Point Corporation) owned by NIRAV Modi.
He gave his willingness to offer all cooperation to repatriate assets to India.
The couple told officials that funds were channeled through their account owned by NIRAV Modi.
NIRAV Modi along with his uncle Mehul Choksi cheats the Punjab National Bank (PNB) of 13,000 crore rs through a forged business letter (LOU) in Convance with bank officials.
They wash cheat money abroad through imported large-scale fraud and jewelry and diamond exports.