 "Nirav modi")
The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from criminal proceedings in lieu of extending help in the PNB loan fraud case.
"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom in her name, which was opened at the behest of her brother Nirav Modi and that the funds did not belong to her." "As Purvi Modi was allowed tender of pardon on
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