PNB scam case: Nirav Modi’s sister seeks ED intervention in bankruptcy proceedings against him

Mumbai: Purvi Mehta, Punjab National Bank (PNB) scam accused Nirav Modi’s sister, has approached the special Fugitive Economic Offenders (FEO) Act court, seeking a direction to the Enforcement Directorate (ED) to intervene in the bankruptcy proceedings which are underway against him in the US.

To know more: https://www.freepressjournal.in/india/pnb-scam-case-nirav-modis-sister-seeks-ed-intervention-in-bankruptcy-proceedings-against-him