New Delhi: Specific Prevention of the Money Laundering Court (ACT) on Tuesday canceled all orders published against NIRAV Modi economics.
Gaith Mehta – British citizen – is the husband of Sister NIRAV Purvi Mehta.
Both of them have changed the agreement in this case and agreed to vulnerable as witnesses of prosecution.
Mehta appeared in front of the special PMLA field today about money laundering cases against NIRAV Modi and others.
The court directed it to provide RS 50,000 cash bonds as security and cancel all orders published against it.
The court has issued a warrant that is not stretched with a partner in 2018.
The red angle notification is also issued to Purvi by Interpol.
In February, Mehtas had transferred a separate request for the cancellation of a warrant.
In April, the court said that the unfamilian warrants published on the pair would be stored in delay until the order further.
They have made a request a month after the same court allowed them to be an agreement and rolled out as a witness to prosecution against Modi in the money laundering case submitted by the Enforcement Directorate (ED).
The court gave a forgiveness pair while leaving separate applications they were declared in agreement.
NIRAV Modi is the main accusation in the fraud of Punjab National Bank.
Purvi was accused of money laundering submitted by Ed.
The agency accused some of the attached properties Purvi obtained or produced from the crime by NIRAV on behalf of his sister and several companies showed Him as the owner.
The PMLA court canceled all orders for Brother-in-law NIRAV
