Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Bombay High Court declines urgent relief to sister of Nirav Modi against CBI chargesheet in PNB scam
Update / Judgement Date
22 Apr 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
The Bombay High Court has refused to grant immediate relief to Ami Modi, sister of the fugitive diamantaire Nirav Modi, concerning a chargesheet filed against her by the Central Bureau of Investigation (CBI) in connection with the massive Punjab National Bank (PNB) scam. Ami Modi had sought a stay on the proceedings initiated based on the CBI's chargesheet, likely arguing that the allegations against her were unfounded or that due process was not followed. The High Court's decision to decline urgent relief implies that it did not find sufficient grounds for immediate intervention in the ongoing legal process. This means that Ami Modi will likely have to face the charges framed against her, and the legal proceedings in the PNB scam case, involving numerous accused and intricate financial fraud, will continue to unfold.