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PNB scam: Nirav Modi's sister, her husband turn approvers | Mumbai News


Nirav Modi (File photo)
MUMBAI: Fugitive diamantaire Nirav Modi’s sister Purvi Mehta and her husband Maiank have been permitted to be approvers prosecution witnesses against him in the money laundering cases filed by the Enforcement Directorate. A special court granted the couple pardon on Monday while allowing their separate applications to be declared approvers in the case.
Both were co-accused in the case and had last month filed applications which their counsel Amit Desai said were made to provide “substantial and important evidence” relevant to the prosecution case against Modi.
Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. Purvi was made an accused in the money laundering case filed by the ED but is not an accused in the predicate offence filed by the CBI. ....

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SPONSORED: 12 Charities of Christmas - Cupar YMCA


© DC Thomson
In the run-up to Christmas (between 13th and 24th December) we bring you a different charity that needs your help at this time of year, as part of our dedicated
12 Charities of Christmas campaign…
Cupar YMCA
The YMCA has been in existence in Cupar since the middle of the 19th century and the YWCA since about 1912. The two organisations became a Joint Association in 1965 operating from Marathon House in Bonnygate which has been the home of the YMCA since 1940.
The ‘Y’, as it is commonly known, provides activities for all ages both during the day and in the evening. In partnership with Fife Council’s Community Learning and Development and others, it supports many local groups and initiatives. The Y has its own young people’s community based project – Cupar Youth Cafe. ....

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