Archive · 27 Sep 2025
Nirav Modi's Brother-in-Law Granted Conditional Pardon in PNB Fraud
Maiank Mehta, the brother-in-law of Nirav Modi, has been granted a conditional pardon by a special court.
This means he won't be punished for his involvement in the Punjab National Bank (PNB) fraud if he provides full information about the case.
He will now be an approver, helping the court with the investigation.
The court hopes this will help them in the case against Nirav Modi and others accused of stealing over ₹13,000 crore from PNB.
Mehta is expected to help the authorities with the ongoing investigation.
Maiank Mehta was granted a conditional pardon.
Mehta will now be an approver in the PNB fraud case.
He is the brother-in-law of Nirav Modi.
The pardon requires full disclosure of Mehta's knowledge of the fraud.
The CBI is investigating a ₹13,000 crore PNB fraud.
- Who
- Maiank Mehta
- What
- Granted conditional pardon and will be an approver in PNB fraud case
- When
- September 22
- Where
- Mumbai
- Why
- For providing full disclosure in the PNB fraud case
Government
Maiank Mehta
Disclosure
Government
Requires full disclosure.
Maiank Mehta
Provided full disclosure
- Accused
- Maiank Mehta
- Relationship
- Nirav Modi's brother-in-law
- Pardon Granted By
- Special CBI Court
- Case
- PNB Fraud
- Role
- Approver
- Fraud Amount
- ₹13,000 crore
Sources
PNB fraud: Nirav Modi’s brother-in-law granted pardon by CBI court, to become approver
Nirav Modi’s brother-in-law turns approver, granted pardon by special court
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
PNB Fraud Case: CBI Court Grants Pardon To Nirav Modi's Brother-In-Law, Maiank Mehta
