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The CBI and the ED have chargesheets in the Nirav Modi-Punjab National Bank case and are conducting investigations.
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color:black;mso-themecolor:text1">Digital Desk: The brother-in-law of wanted diamond heiress
Nirav Modi, Maiank Mehta, has received a summons from the Central Bureau of
Investigation (CBI). The agency has requested that Mainak Mehta appears before
them on August 1.
color:black">In opposition to the order, the CBI has appealed a Mumbai special
court's decision to permit Mehta to return to Hong Kong.
Mehta was previously given
permission to visit Hong Kong on June 16 by the special Prevention of
Laundering Act (PMLA) court. Mehta is currently subject to a stay and is unable
to leave the country due to the CBI's petition to the Bombay High Court
(HC) challenging the June 16 order. The CBI and the ED have chargesheets
in the Nirav Modi-Punjab National Bank case and are conducting investigations.
We have stated that he is
a suspect, senior attorney Raja Thakare who is representing the CBI stated. As
the inquiry is still ongoing and there are three options, I am unable to make
any additional statements at this time. Mehta might be let go if there is no
material. He can be made an accused if there is evidence against him. Or he can
be appointed an approver if the information meets the criteria.
Justice PD Naik's panel
reviewed a division bench of the Bombay High Court ruling from July 25 that
granted Mehta immunity from any CBI coercion and instructed him to appear at
the CBI probe. Mehta asked for treatment as an approver in the CBI case as well
because he had been appointed one in the ED case in his petition to the division
bench.
color:black">That means he is protected and told to attend, said Justice Amit
Naik. The probe was to be completed quickly by the CBI. But it states that he
is an accused person and that only an accused person may hold the position of the approver.
Then Raja Thakare
continued, "Our primary concern was that it would be difficult to track
him down once he left the country. His brother-in-law Nirav Modi, who is still
unavailable to stand prosecution here, has strengthened our suspicions.
color:black">Mehta has a British passport and wants to go to Hong Kong, Thakare
continued. His wife is a citizen of Belgium.
color:black">After then, Justice Naik noted that this was true despite all of
the CBI's concerns.
color:black">"ED is not concerned in this way. You can always take legal
action against Mehta if he refuses to be approved, remarked Justice Naik.
The bench's decision on
Friday "cannot override the division bench order passed on July 25 by
which he has been ordered to be present," Thakare argued, adding that
there is no guarantee that the man will return and that it will thereafter be
very difficult to get him back.
color:black">There should be no dispute between the orders of the two courts,
Justice Naik agreed while stating.
color:black">Desai then insisted that Mehta was going to return and that there
was only a little window of a few weeks to be needed. Desai emphasized that he
was willing to offer an undertaking and an itinerary.
Justice Naik then advised
the CBI to examine Mehta every day between August 1 and August 4, if necessary and kept the CBI motion for a subsequent hearing on August 4.
Desai said that the ED
should be named a party since they have a lot to say and that the CBI should
have been made a party to the suit. The judge concurred and instructed CBI to
revise its petition while giving ED notice to appear in court on August 4.
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