IND Vs SA | 3rd Test Oct 19, 2019
IND 94/3 (27.5)
BER Vs PNG | Match 5 Oct 19, 2019
BER 76/8 (14.0)
Latest News on Purvi Mehta
Showing of 0 - 10 from 4 results
Purvi Mehta - Total results - 4
Apr 05, 2019
Antiques owned by Nirav Modi likely to go under hammer: Nirav used PNB money to buy personal assets, claims court-appointed trusteeAt least, twenty-two antique statues, mostly from the 3rd Century Gandhara period owned by fugitive diamond merchant Nirav Modi, is likely to go under the hammer in the ongoing bankruptcy proceeding in the US court. These statues, that have substantial value in the international market, were brought from Christie's Auction House in March 2010 and recovered from Firestar Diamond office in New York.
Jun 14, 2018
PNB fraud: Enforcement Directorate asks Interpol to issue red corner notice against Nirav Modi in money laundering caseThe Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi
May 18, 2018
PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheetED has issued summons to absconding Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in PNB fraud
May 18, 2018
PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next weekAfter the CBI filed chargesheets in the Punjab National Bank (PNB) scam, the ED is now expected to follow suit next week.