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Nirav Modi’s sis to help return Rs5.79b assets to India Sandhya D Mello © Provided by Khaleej Times Nirav Modi s sis to help return Rs5.79b assets to India Fugitive Indian diamantaire Nirav Modi s sister Purvi Modi, alias Purvi Mehta, and her husband Maiank Mehta have filed an application before the Special Prevention of Money Laundering Act (PMLA) court in Mumbai for allowing them to seek pardon under Sections 306 and 307 - an accomplice is a competent witness to the crime - of the Criminal Procedural Code (CrPC). They undertook to make true and full disclosure of the circumstances and events without concealing any evidence and provide all documents. Purvi Modi has also agreed to assist in realising and repatriating various assets in India and abroad totalling to 5.79 billion to the Indian government.

Nariman pointNew yorkUnited statesCity ofUnited kingdomMehul choksiMaiank mehtaPurvi mehtaPavillion point corporationPunjab national bankSyndicate bankNirav modiKhaleej times nirav modiPurvi modiSpecial preventionMoney laundering act