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Mayank mehta

Mayank mehta

Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.

Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.

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