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Nirav Modi's sister seeks ED intervention in bankruptcy proceedings against him
Updated On: 20 April, 2022 09:57 PM IST | Mumbai | PTI
Nirav Modi, the main accused in the Rs 13,000 crore Punjab National Bank (PNB) scam, was declared a Fugitive Economic Offender in December 2019. He is currently lodged in a UK prison
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Nirav Modi. File Photo
Purvi Mehta, PNB scam accused Nirav Modi`s sister, has approached the special Fugitive Economic Offenders (FEO) Act court here seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him in the US.
Nirav Modi, the main accused in the Rs 13,000 crore Punjab National Bank (PNB) scam, was declared a Fugitive Economic Offender in December 2019. He is currently lodged in a UK prison.
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