Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
NDTV
Nirav Modi, the main accused in the Rs 13,000 crore Punjab National Bank (PNB) scam, was declared a Fugitive Economic Offender in December 2019. He is currently lodged in a UK prison.
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him in the US.
Nirav Modi, the main accused in the Rs 13,000 crore Punjab National Bank (PNB) scam, was declared a Fugitive Economic Offender in December 2019. He is currently lodged in a UK prison.
In June 2020, the special court for Prevention of Money Laundering Act (PMLA) here ordered the confiscation of his properties which the ED claimed had been bought using proceedings of the crime.
Last month, Purvi Mehta approached the FEO Act court stating that she had been made a defendant in bankruptcy proceedings against her brother in a US court.
