Nirav Modi s sister Purvi Modi, her husband turn approver in bank fraud case. ANI | Updated: Jan 07, 2021 23:17 IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi s sister Purvi Modi and her husband Mayank Mehta have turned approver for assisting in the confiscation of several properties and bank accounts in Nirav Modibank fraud case. Nirav Modi s sister Purvi Modi and her husband Maiank Mehta turn approver for assisting in confiscation of two flats in New York, one each in London and Mumbai, balances in two Swiss bank accounts and a bank account in Mumbai totalling Rs 579 crore in Nirav Modibank fraud case, ED said in a tweet.
Fugitive diamond merchant Nirav Modi’s younger sister Purvi Mehta, who is a Belgian citizen, and her husband Maiank Mehta, a British citizen, will testify against him after a special court on Monday declared them as approvers, reported Indian Express.
PNB scam: Nirav Modi s sister, her husband opt for pardon, to testify against him
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case
BusinessToday.In | January 6, 2021 | Updated 17:34 IST
A UK court is set to hear the closing arguments in the extradition case of Nirav Modi on January 7 and 8
In a major setback to fugitive jeweller Nirav Modi, the prime accused in the Punjab National Bank (PNB) scam, his younger sister and brother-in-law have decided to testify against him after a special court approved their application for grant of pardon.