ED issues summons to Nirav Modi's father, sister in PNB scam
The Enforcement Directorate has reportedly issued summons to Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta in connection with $2.1-billion PNB fraud. Purvi is under the scanner for allegedly round-tripping laundered money via Foreign Direct Investment back in India. Reportedly, Deepak is based in Belgium while Purvi and her husband are settled in Hong Kong.