Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.

Jan 07, 2021

New Delhi [India], January 7 : Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank...

Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Sep 07, 2021

Mumbai (Maharashtra) [India], September 7 : Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering...

SC sends back to Bombay HC Mainak Mehta's plea to travel to Hong Kong

Feb 09, 2023

The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging the decision to...

Solicitor General Tushar Mehta refuses to initiate contempt proceedings against Justice Markandey Katju

Aug 15, 2021

New Delhi [India], August 15 : Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent to initiate contempt of court proceedings...

SC suggests Mainak Mehta to provide CBI with letter of authority to access bank accounts

Jan 31, 2023

The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter...

Lawyer requests SG Mehta's consent to initiate criminal contempt proceedings against Justice Katju

Apr 03, 2021

New Delhi [India], April 3 : A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to...