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. ...
Source: indiatimes.com