---
title: "Nirav Modi's Sister Purvi's Plea for Video Conference Hearing Rejected by Court"
url: https://projectchintan.com/article/nirav-modi-sister-plea-rejected-court-c2lb2
publisher: Project Chintan
author: Project Chintan Newsroom
section: Politics
published: 2026-08-12T16:04:03.310Z
modified: 2026-08-13T09:45:08.007Z
language: en-IN
---

# Nirav Modi's Sister Purvi's Plea for Video Conference Hearing Rejected by Court

A Mumbai court rejected Purvi Modi's request to appear via video conference for questioning in a loan fraud case. The judge emphasized her physical presence is essential for confronting her with evidence due to her alleged role in the crime.

## Key takeaways

- A Mumbai court has rejected Purvi Modi's request to be questioned via video conference by the CBI.
- The judge ruled that Purvi Modi's physical presence is required for a thorough investigation and to confront her with extensive case documents.
- The court stated that accused individuals cannot dictate the methods of investigation to the investigating officer.
- Purvi Modi is listed as accused number 31 in the CBI's charge sheet related to the alleged fraud.

A court in Mumbai has denied a request by Purvi Modi, sister of fugitive diamantaire Nirav Modi, to participate in investigations via video conference. The special Central Bureau of Investigation (CBI) judge, SK Karhale, stated on Monday that Purvi Modi's physical presence is necessary for detailed questioning and to confront her with the extensive documentation and financial transactions related to the case.

## What Happened

Purvi Modi, identified as accused number 31 in a supplementary charge sheet filed by the CBI, had sought to appear remotely from Belgium, where she resides. She claimed to be cooperating with the agency. Her legal team argued that recording statements via video conference is permissible under high court rules and the CBI manual. However, the CBI opposed the plea, asserting that Purvi Modi is a beneficiary of the alleged fraud and has not cooperated. The agency emphasized its need to question her in person, arguing that remote examination provisions do not grant her the right to dictate the investigation's method.

## Key Facts

- A Mumbai court rejected Purvi Modi's request to appear via video conference for CBI questioning.
- Purvi Modi is accused number 31 in the CBI's second supplementary charge sheet.
- She is a Belgian citizen residing in Belgium.
- The court noted she failed to respond to a June 2022 notice from the investigating officer.
- The judge stated an accused or approver cannot dictate the investigation process.
- The CBI argued Purvi Modi is a beneficiary of the alleged fraud and has not cooperated.
- The court agreed that Purvi Modi's physical presence is necessary to confront her with voluminous documents and transactions.
- Nirav Modi, the prime accused in a ₹13,850 crore PNB fraud, is a fugitive economic offender.
- Purvi Modi's brother, Neeshal Modi, also a Belgian citizen, is another accused whose extradition Belgium has refused.

## Why It Matters

The court's decision underscores that individuals accused in serious financial crimes cannot unilaterally determine the procedures of an investigation. The judge highlighted that in cases involving significant financial fraud, such as the ₹13,850 crore Punjab National Bank (PNB) scam, the investigating officer's insistence on the physical presence of a key accused for a fair investigation must be accommodated. This ruling reinforces the CBI's authority in conducting its probe, particularly when dealing with international fugitives and complex financial evidence requiring direct interrogation.

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Canonical: https://projectchintan.com/article/nirav-modi-sister-plea-rejected-court-c2lb2
Reported from: Multiple Sources