- Friday, April 26, 2024
By: Radhakrishna N S
Indian jeweller, the main accused in the multi billion worth Punjab National Bank (PNB) scam, Nirav Modi on Monday (29) registered a petition before a special court opposing India’s Enforcement Directorate’s (ED) plea to have him declared as a ‘fugitive economic offender’ under country’s Fugitive Economic Offenders Act (FEOA). Modi filed 10 petitions before the Prevention of Money Laundering Act (PMLA) court. However, his major argument was that ED’s complaint shouldn’t be filed in accordance with the law and, must not be considered valid by the court. Modi in his arguments said that as per the country’s FEOA, a complaint under the…
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