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

putin-in-pandora-papers

Putin In Pandora Papers, News on Putin In Pandora Papers, stories on Putin In Pandora Papers, articles on Putin In Pandora Papers, Putin In Pandora Papers stories at Wion, Putin In Pandora Papers news, Putin In Pandora Papers latest news

putin in-pandora-papers

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