Now Reading: ED deletes look-out circular against Nirav Modi case approver Maiank Mehta
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ED deletes look-out circular against Nirav Modi case approver Maiank Mehta
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August that it had deleted the look-out circular issued against Maiank Mehta, brother-in-law of fugitive diamond trader Nirav…
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August that it had deleted the look-out circular issued against Maiank Mehta, brother-in-law of fugitive diamond trader Nirav Modi, the Free Press Journal reported. The circular, issued in June 2018, had restricted Mehta's overseas travel, he was initially named an accused in the case before being made an approver by court order in January 2021. Mehta's lawyer had argued the restriction was hampering his British citizen client's Hong Kong based business and travel to Thailand, Vietnam, Australia and Canada for client meetings. The ED's prosecutor initially opposed Mehta's plea to lift the circular before informing the court it had already been deleted. The court disposed of the application and directed the agency to inform the Bureau of Immigration of the change, clearing the way for Mehta to travel abroad again.
Indian Opinion Analysis
The sequence recorded is narrow: the ED's prosecutor Arvind Aghav opposed Mehta's application, then told the court on 5 August that the circular had already been deleted, and the court disposed of the application on that submission. No reason for the deletion is set out in the proceedings as reported, and the order is procedural rather than a ruling on Mehta's conduct. The operative step now is the communication of the deletion to the Bureau of Immigration, which the court directed the ED to make and which is what frees Mehta to travel to Hong Kong and to the client meetings in Thailand, Vietnam, Australia and Canada his lawyer cited.
Source: www.freepressjournal.in
This brief was synthesised by AI from the source linked above.
