Page 81 - Nirav Modi News Today

Along with her brother, Purvi is also facing bankruptcy proceedings, thus affecting her properties.

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.

The special court will hear the matter for passing orders on February 23, , nirav modi, Firestar International, banks

The Supreme Court on Thursday sent back to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is fugitive diamantaire Nirav Modis brother-in-law, to travel to his home in Hong Kong.

The central agency has alleged that Mainak Mehta received money siphoned off in PNB fraud scam and transferred them to his and his wife’s offshore bank accounts

SC remanded back to the Bombay HC for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta to travel to Hong Kong.

Parab was arrested by the Central Bureau of Investigation (CBI) in April last year and has been in custody since then. He was an executive of Firestar International Pvt. Ltd.

A bench headed by Chief Justice of India DY Chandrachud also asked the Bombay High Court to decide the plea in four weeks.

The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.

"Deal and commission" have been part of the Congress' working culture and the party has been in distress as the Modi government eliminated these corrupt practices, the former law minister told reporters soon after Gandhi launched a sharp attack on the prime minister over the Adani issue