NEW DELHI: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have “turned approvers” in the USD 2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, the agency said on Thursday.
Nirav Modi, who is presently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018.
The diamond merchant’s younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe in this case. (AGENCIES)
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