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PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance
Updated On: 01 April, 2021 12:00 AM IST | Mumbai | PTI
Nirav’s sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his uncle Mehul Choksi are the prime accused
Nirav Modi. File pic
A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders.
Nirav’s sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his uncle Mehul Choksi are the prime accused.
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