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CBI names Nirav Modi’s sister in supplementary charge sheet

Hindustan Times 25 Mar 2025
Nirav Modi ... trader Nirav Modi, and a certain Aditya Nanavati as accused in the case ... Purvi Modi is the sister of Nirav Modi, who allegedly diverted around ₹1201.18 crore (175.1 USD million) through her.
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Letter: A warm welcome back to Dr. Nirav Shah

Lewiston Sun Journal 21 Mar 2025
Nirav Shah is coming back to Maine ... When Dr ... ....
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