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PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

Updated : July 02, 2019 02:40 PM IST

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially owned" by Purvi Modi and Maiank Mehta.
The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.
PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

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