According to Pandora papers, Nirav Modi's sister had opened a firm in the British Virgin Islands just a month before her brother fled India in January 2018. Earlier this year a court in Mumbai had allowed Nirav's sister Purvi Modi to turn approver in the Punjab National Bank (PNB) scam case.

Pandora papers: How Nirav Modi's sister Purvi opened a firm in British Virgin Islands

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Pandora papers: How Nirav Modi's sister Purvi opened a firm in British Virgin Islands