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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.
United states
United kingdom
Mehul choksi
Maiank mehta
Purvi mehta
Punjab national bank
Nirav modi
Request rejected by court over
Enforcement directorate
Fugitive economics offenders
Money laundering act
Nirav modi sister
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