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 title 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 Government of India.
Purvi Modi Biography
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Name | Purvi Modi |
Real Name | Purvi Modi |
Nickname | Purvi |
Profession | Businesswomen |
Date of Birth | Yet to be up to date |
Age | Yet to be up to date |
Zodiac signal | Yet to be up to date |
Family | Father: Yet to be up to date Mother: Yet to be up to date Siblings: Nirav Modi |
Marital Status | Married |
Affairs/Boyfriends | Yet to be up to date |
Husband | Maiank Mehta |
Children | Yet to be up to date |
Religion | Hindu |
Educational Qualification | Graduate |
School | Yet to be up to date |
College | Yet to be up to date |
Hobbies | Reading, Traveling |
Birth Place | Gujarat, India |
Hometown | Antwerp, Belgium |
Current City | London, United Kingdom |
Nationality | Indian |
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