A particular CBI court on Friday issued a request to authorities in Singapore looking for particulars of the checking account of Maiank Mehta, brother-in-law of fugitive diamantaire Nirav Modi, and an accused within the multi-crore Punjab National Bank (PNB) rip-off case.
The CBI knowledgeable the court that an quantity of $30 million was transferred into the checking account of Maiank in Singapore from his ‘shell company’ in Dubai and the identical firm was run by the businessman by administrators, who facilitated the crime.
The CBI had opposed cancellation of a Look Out Circular (LOC) issued in opposition to Mehta after Mehta had sought to go to his Hong Kong residence and sought cancellation of the LOC. The CBI had objected to Mehta’s plea.
Special public prosecutor A Limosin on Friday made a plea to the court for issuing a Letter of Rogatory (LOR) to Singapore, an official communication for looking for particulars of the proof.
Special choose S M Menjoge allowed the plea and directed issuance of LOR and in addition requested the central investigating company to submit a report in respect of LOR after the completion of its investigation and posted additional listening to to December 13.
CBI court seeks information from Singapore on Nirav Modi’s brother-in-law
CBI court seeks information from Singapore on Nirav Modi’s brother-in-law
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CBI court seeks information from Singapore on Nirav Modi’s brother-in-law