Mumbai Special Court slaps notices to confiscate Nirav Modi s properties (Ld)
Thu, May 13 2021 17:33 IST |
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UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News
Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday.
A Special Court under the Fugitive Economic Offenders Act, 2018, has slapped a series of notices to Nirav Modi and his sister Purvi Mehta who turned approver five months ago besides his group companies, ordering them to appear before Special Judge V.C. Barde on in Mumbai June 11.
MUMBAI â Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a U.K. court, officials said here May 13.
A special court, under the Fugitive Economic Offenders Act, 2018, has served a series of notices to Modi and his sister Purvi Mehta â who turned approver five months ago â besides his group companies, ordering them to appear before Special Judge V.C. Barde in Mumbai June 11.
Barde has also ordered them to explain why the special court should not confiscate the properties and assets of the two siblings and the other group companies as per the law in a money-laundering case filed by the Enforcement Directorate (ED) in early 2018.
PNB scam: Warrant against Nirav Modi s sister, brother-in-law kept in abeyance
PNB scam: Warrant against Nirav Modi s sister, brother-in-law kept in abeyance
A special Prevention of Money Laundering Act (PMLA) court on Thursday kept in abeyance the warrant issued against fugitive diamond merchant Nirav Modi’s sister Purvi Mehta and her husband Maiank Mehta till further orders.
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Nirav Modi and his sister Purvi Mehta (India Today)
A special Prevention of Money Laundering Act (PMLA) court on Thursday kept in abeyance the warrant issued against fugitive diamond merchant Nirav Modi’s sister Purvi Mehta and her husband Maiank Mehta till further orders.
Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance : PMLA court
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Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance : PMLA court
Rebecca Samervel / TNN / Apr 1, 2021, 21:44 IST
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Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. (File photo)
MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav Modi’s Belgium-based sister Purvi Mehta and her husband Maiank Mehta will be kept in abeyance till further orders.
The case will come up for hearing on April 12.
The court had issued non-bailable warrants against the couple in 2018. A red corner notice was also issued against Purvi by the Interpol.
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