The main accused Hemang Modi has also recently filed a bail application. As per the prosecution’s case, Modi, his wife Harsha and their four accomplices allegedly submitted fabricated documents with Mumbai’s Regional Passport Office and obtained passports in the name of Sarang Modi, Mahi Modi, Hetal Modi and Sandesh Modi. The prosecution has alleged that five different women have travelled abroad on Harsha’s passport and four of them did not return to India. Prashant Gowda alias Prasanna, a resident of Mira Road has now approached the Dindoshi sessions court to file for discharge in the case. The prosecution has alleged the accused submitted forged documents and false information and obtained passports in the name of Sarang Modi, Mahi Modi, Hetal Modi and Sandesh Modi.

Source: Hindustan Times April 09, 2018 19:07 UTC