Daijiworld Media Network - Mumbai

Mumbai, Mar 7: A special PMLA court on Saturday denied businessman Minesh Shah permission to travel to Iran, citing safety concerns due to the ongoing Iran war and regional instability. Shah, CEO of Triliance Global Trade LLP and an accused in a 2025 money laundering case, had sought urgent approval to inspect raw materials and promote business in Iran.

The court, however, ruled that the geopolitical crisis in West Asia made travel to Iran unsafe and improper for someone under trial. It stated, “So far as regards travel to Iran is concerned, in the current situation of Iran war, it is not just and proper to permit the applicant to travel to Iran.”

Shah was, however, allowed to visit China, Hong Kong, and Sri Lanka from March 15 to April 15, 2026. He argued that the visit was critical to prevent commercial losses and maintain ongoing international trade engagements. While acknowledging his right to travel for livelihood, the court prioritized safety and judicial prudence over commercial interests.

The Enforcement Directorate had opposed the request entirely, citing the seriousness of money laundering and potential risk of absconding. The prosecution also referred to high court precedents requiring caution when an accused seeks to leave India during a pending trial. Noting that Shah had previously been allowed to travel five times in the past year without misuse, the court partially approved his request for other destinations.