The Supreme Court on Thursday sent back to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is fugitive diamantaire Nirav Modi s brother-in-law, to travel to his home in Hong Kong.
The central agency has alleged that Mainak Mehta received money siphoned off in PNB fraud scam and transferred them to his and his wife’s offshore bank accounts
SC remanded back to the Bombay HC for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta to travel to Hong Kong.
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.