‘Pardon deal’ with Modi govt? PNB scam accused Nirav Modi’s sister to remit Rs 275 crore to govt, says report

admin

'Pardon deal' with Modi govt? PNB scam accused Nirav Modi’s sister to remit Rs 275 crore to govt, says report



Purvi Modi – sister of Nirav Modi who allegedly defrauded Punjab National Bank (PNB) of Rs 13,000 crore – has offered to remit Rs 275 crore to the government as part of a ‘pardon deal’, The Indian Express has reported.According to the report, Purvi Modi has given a no-objection letter for remitting about Rs 275 crore lying in the bank account of The Deposit Trust.The remittance is part of a ‘pardon deal’, claimed the newspaper, adding that Purvi Modi was allowed the tender of pardon on the condition of making a full and true disclosure to the ED.



Source link