Absconding diamantaire Mehul Choksi and his nephew Nirav Modi (in pic) are prime accused in the multi-crore PNB scam. File pic
Updated
2 months 1 week 1 day 14 hours 36 minutes ago
10:00 PM
Mumbai News LIVE Updates: Court directs Mehta, currently abroad, to appear in India for CBI proceedings
The court directed that the accused, currently staying abroad, shall be directed to present himself before the court. "The prosecution shall take necessary steps to facilitate the approach of the accused to India to take part in the proceeding as soon as may be, in the facts and circumstances prevailing currently," the court said.
Updated
2 months 1 week 1 day 14 hours 51 minutes ago
09:45 PM
Mumbai News LIVE Updates: Court marks Mehta as approver in CBI case, prosecution raises no objection
Updated
2 months 1 week 1 day 15 hours 6 minutes ago
09:30 PM
Mumbai News LIVE Updates: Mehta assists prosecution, seeks pardon offering full disclosure, says lawyer
Lawyer Amit Desai, who represented Mehta, said that the accused has assisted the prosecution and the government of India in multiple aspects. Mehta pleaded for pardon, saying he was ready to make a full and true disclosure of the circumstances within his knowledge related to the matter.
Updated
2 months 1 week 1 day 15 hours 21 minutes ago
09:15 PM
Mumbai News LIVE Updates: Mehta cites PMLA pardon, says he voluntarily returned to India for CBI case proceedings
In his plea, Mehta contended that he had already been granted a pardon in the cases registered under the Prevention of Money Laundering Act (PMLA), wherein the predicate offence "the CBI case" is the same. Mehta also submitted that he voluntarily came to India in September 2021 to participate in the proceedings. (PTI)


