The property involved in the proceedings is Marathon House on Marylebone Road in London. It was among the 68 assets owned by Modi valued at Rs 329 crore, which were attached in 2020 when he was declared a fugitive economic offender under the Fugitive Economic Offender Act.
India News: A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. J
Selçuk 4 Efes Ultra Maratonu için hazır istanbulhaber.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from istanbulhaber.com.tr Daily Mail and Mail on Sunday newspapers.
Nirav Modi (File photo)
MUMBAI: Fugitive diamantaire Nirav Modi’s sister Purvi Mehta and her husband Maiank have been permitted to be approvers prosecution witnesses against him in the money laundering cases filed by the Enforcement Directorate. A special court granted the couple pardon on Monday while allowing their separate applications to be declared approvers in the case.
Both were co-accused in the case and had last month filed applications which their counsel Amit Desai said were made to provide “substantial and important evidence” relevant to the prosecution case against Modi.
Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. Purvi was made an accused in the money laundering case filed by the ED but is not an accused in the predicate offence filed by the CBI.