Monday, April 19News That Matters

Tag: Nirav

Warrant against Nirav Modi’s sister, brother-in-legislation saved in abeyance

A masses of PMLA court docket on Thursday saved in abeyance the warrant issued against the sister and brother-in-legislation of fugitive diamond merchant Nirav Modi till extra orders. Modi's sister Purvi and her husband Maiank Mehta had "changed into approvers" within the USD 2 billion PNB fraud case, by which Modi and his uncle Mehul Choksi are the highest accused. The couple had approached the court docket in February for cancellation of non-bailable warrants (NBWs) issued against them, on the grounds that that they had changed into approvers within the case. Modi, who is within the imply time lodged in a UK penal complex, Choksi and others are being probed by the Enforcement Directorate (ED) within the Punjab Nationwi...