Home NEWS Nirav’s sister, her husband opt for pardon, to testify against him

Nirav’s sister, her husband opt for pardon, to testify against him

FUGITIVE DIAMOND jeweller Nirav Modi’s youthful sister and brother-in-law can be witnesses against him in two instances filed by the Enforcement Directorate (ED) after a particular courtroom on Monday allowed their software for grant of pardon.

Last month, Purvi Mehta and her husband, Maiank Mehta, had filed functions earlier than the courtroom stating that they wished to distance themselves from Nirav Modi, and will present “substantial and important evidence” related to him and his dealings.

Purvi, a Belgian nationwide, and Maiank, a British nationwide, submitted that their private {and professional} lives had come to a “standstill” due to Nirav Modi’s “alleged criminal activities”. They sought to be examined as witnesses within the two instances of cash laundering filed by the ED, saying they may make disclosures which might show essential to set up the information against Nirav and different accused.

Nirav and others are dealing with instances filed by the CBI and ED for allegedly committing a fraud of over Rs 6,498.20 crore on the Punjab National Bank by issuance of fraudulent Letters of Undertaking. Purvi and Maiank haven’t been named as accused by the CBI, however have been named as co-accused in two ED instances.

The ED gave its no-objection to them turning prosecution witnesses of their particular person capacities however objected to permitting any firms or entities named as accused being granted related pardon.

Special Judge V C Barde allowed their functions for pardon provided that they make full and true disclosures. The courtroom mentioned the pardon was granted solely to them of their particular person capacities.

In their functions, Purvi and Maiank mentioned they have been unable to journey to India due to Covid-19 restrictions on worldwide journey, however have been prepared to present their statements over video-conference, together with earlier than the Justice of the Peace.

“The accused is at present staying abroad, who shall be directed to present herself before the Court, for which purpose the prosecution shall take necessary steps to facilitate the approach of accused to India to take part in the proceeding as soon as may be in the facts and circumstances prevailing currently,” the courtroom mentioned.

The ED had alleged that Purvi and Maiank have been additionally concerned in money-laundering. It was alleged that numerous entities, financial institution accounts and trusts in Purvi’s identify have been used to launder cash in India and overseas. A purple nook discover was issued by Interpol against her, whereas properties in New York and London have been hooked up by the ED.

In their statements to the ED in October, Purvi and Maiank had mentioned they might absolutely cooperate with the probe.

Modi was declared a fugitive financial offender in 2019 and is at the moment dealing with extradition proceedings within the UK.



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