HC permits Nirav Modi’s brother-in-law to travel to Hong Kong after he furnishes bank details to CBI

Mumbai, Mar 20 (UNI) – The Bombay High Court has permitted Mainak Mehta, brother-in-law of fugitive diamantaire Nirav Modi, to travel to Hong Kong only after he provides information about the bank details sought by CBI.

Mehta is a British citizen and lives in Hong Kong.

Earlier in January, the Supreme Court suggested Mainak Mehta provide the Central Bureau of Investigation (CBI) a ‘letter of authority’ to access and probe his offshore bank accounts in connection with the PNB fraud case.
 

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