CBI Judge Rejects Nirav Modi’s Sister’s Plea in Fraud Case

A CBI judge rejected Purvi Modi's plea, stating that an accused cannot dictate the terms of an investigation, as she is listed as accused no. 31 in the second supplementary charge sheet.

12 Aug, 15:41 — 12 Aug, 15:41

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hindustan-timesMostly Factual12d ago

CBI judge rejects Nirav Modi’s sister’s plea, says accused can’t dictate probe

Purvi has been listed as accused no. 31 in CBI’s second supplementary charge sheet. Like her husband, she had earlier applied to become an approver in the case

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CBI Judge Rejects Nirav Modi’s Sister’s Plea in Fraud Case

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CBI judge rejects Nirav Modi’s sister’s plea, says accused can’t dictate probe

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