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.
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.
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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