Nirav Modis Sisters Request Rejected By Court Over US Bankruptcy Proceedings

Author : Dhowcruise
Publish Date : 2023-02-13


Nirav Modis Sisters Request Rejected By Court Over US Bankruptcy Proceedings

Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.

Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her. She has turned an approver in the bank fraud case filed under provisions of the Prevention of Money Laundering Act (PMLA). Special judge S M Menjoge, after hearing prosecution and defence sides, rejected Mehta's plea, saying there was no provision in the FEO Act by which the relief sought by her can be granted.Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in the United States where she has been made a defendant. In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least wit



Category :travel

Greek Intelligence Official Said to Admit to Spying on Journalist: Details

Greek Intelligence Official Said to Admit to Spying on Journalist: Details

- The head of Greek intelligence told a parliamentary committee his agency had spied on a journalist,


Best And Most Charming Places in Nepal

Best And Most Charming Places in Nepal

- Having the highest height among the existing peaks, Everest attracts ordinary people and climbers


In Uddhav Thackeray vs Rebels, A Legal Clash Now Blazes

In Uddhav Thackeray vs Rebels, A Legal Clash Now Blazes

- The battle for Shiv Senas control has moved from the streets to the drawing room, where the legal teams of Chief


Viral Video: Man Earns Money During Inconvenience Caused By Rain, Internet Loves The Idea

Viral Video: Man Earns Money During Inconvenience Caused By Rain, Internet Loves The Idea

- A video has surfaced on the internet showing a man assisting pedestrians to cross the flooded street with a wooden cart.