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Fugitive diamantaire Nirav Modi&rsquo;s younger sister Purvi Mehta&nbsp;and her husband Maiank Mehta&nbsp;will testify against him in court after being declared approvers in the case on Monday.
The Mehtas had approached the special Prevention of Money Laundering Act (PMLA) court through their lawyers in November, seeking a pardon and requesting that they be enlisted as approvers in the cases against Modi.
The ED has claimed that 49-year-old Modi, who is lodged in London&rsquo;s Wandsworth jail, had diverted around ₹1,200 crore&nbsp;through his sister Purvi.&nbsp;Modi is the prime accused in a ₹13,500-crore fraud at Punjab National Bank (PNB).

Nirav Modi's sister, brother-in-law to testify against him

Fugitive diamantaire Nirav Modi&rsquo;s younger sister Purvi Mehta&nbsp;and her husband Maiank Mehta&nbsp;will testify against him in court after being declared approvers in the case on Monday. The Mehtas had approached the special PMLA&nbsp;in November, seeking a pardon and requesting to be enlisted as approvers in the cases against Modi. The ED has claimed that 49-year-old Modi&nbsp;had diverted around ₹1,200 crore&nbsp;through his sister Purvi.&nbsp;Nirav is the prime accused in a ₹13,500-crore fraud at Punjab National Bank.

Fugitive diamantaire Nirav Modi&rsquo;s younger sister Purvi Mehta&nbsp;and her husband Maiank Mehta&nbsp;will testify against him in court after being declared approvers in the case on Monday.
The Mehtas had approached the special Prevention of Money Laundering Act (PMLA) court through their lawyers in November, seeking a pardon and requesting that they be enlisted as approvers in the cases against Modi.
The ED has claimed that 49-year-old Modi, who is lodged in London&rsquo;s Wandsworth jail, had diverted around ₹1,200 crore&nbsp;through his sister Purvi.&nbsp;Modi is the prime accused in a ₹13,500-crore fraud at Punjab National Bank (PNB).

Nirav fights extradition, cites jail conditions, mental health

Fugitive diamond merchant Nirav Modi's&nbsp;lawyer&nbsp;has&nbsp;cited his mental health and the prison conditions in India during his extradition hearing related to the PNB scam case at a UK court

Fugitive diamond merchant Nirav Modi's mental health and the prison conditions in India were once again in focus during his extradition hearing related to the PNB scam case at a UK court on Wednesday. Modi's defence team raised issues around the conditions at Barrack 12 at Arthur Road Jail in Mumbai, where he is to be lodged on being extradited. They claimed that it is "incredibly hot", with other problems such as damp, dust, insects and rodents. Besides fears related to a Covid-19 outbreak, the defence lawyer also highlighted "much more serious" concerns around Modi's mental health. During the hearing, Modi's defence team also claimed that he had been the subject of a "trial by media" and would not receive a fair trial in India.

London, PTI: Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money-laundering against Modi, who saw the court proceedings via videoconference from Wandsworth Prison in London.
The 49-year-old jeweller seemed particularly inanimate through most part of the day, with the judge at one point pausing the hearing to check if the video link had frozen and asked Modi to keep moving from time to time so the court can be sure he is still connected to the proceedings.
Modi's defence team, led by barrister Clare Montgomery, raised further issues around the conditions at Barrack 12 at Arthur Road Jail in Mumbai, where he is to be lodged on being extradited, claiming it is covered in its entirety in a blue metallic cover since it housed a terrorist in 2007. This makes the barrack "incredibly hot", with other problems such as damp, dust, insects and rodents, she quoted testimony as saying.
Besides fears related to a Covid-19 outbreak earlier in the year, references were also made to a medical expert's "addendum report" which highlighted "much more serious" concerns around Mr Modi's mental health.
UK-based prisons expert Dr Alan Mitchell, who has previously given witness statements in the extradition case of former Kingfisher Airlines boss Vijay Mallya, and the medical expert are among a set of defence witnesses scheduled to give live evidence in court over these issues later this week.
They will be cross-examined by Crown Prosecution Service (CPS) barrister Helen Malcolm, who is arguing on behalf of the Indian government.
During Wednesday's hearing, Modi's defence team also claimed their client had been the subject of a "trial by media" and would not receive a fair trial in India. After the judge had turned down a defence request earlier this week to allow retired Indian high court judge Abhay Thipsay to give his video link expert statement privately, his written statement was briefly presented in court to highlight assertions against the admissibility of certain evidence presented by the Indian government.

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