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Nirav Modi s Sister s Request Rejected By Court Over US Bankruptcy Proceedings

A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.

PNB scam: Court seeks details of Maiank Mehta s foreign bank a/c

A special Central Bureau of Investigation (CBI) court on Friday issued a request to authorities in Singapore seeking details of the bank account of fugitive diamantaire Nirav Modi’s brother-in-law Maiank Mehta, an accused in the Punjab National Bank (PNB) scam case.

COP27 UN Climate Change Conference | Columbia Climate School

COP27 UN Climate Change Conference | Columbia Climate School
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PNB scam case: Nirav Modi s sister seeks ED intervention in bankruptcy proceedings against him

urvi Mehta, Punjab National Bank (PNB) scam accused Nirav Modi’s sister, has approached the special Fugitive Economic Offenders (FEO) Act court, seeking a direction to the Enforcement Directorate (ED) to intervene in the bankruptcy proceedings which are underway against him in the US

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