Mumbai: A Mumbai court today declared diamond merchant Nirav Modi, key accused in the USD 2 billion PNB scam, a “fugitive economic offender” on a plea by the Enforcement Directorate (ED).
The declaration, made under the Fugitive Economic Offenders (FEO) Act, paves the way for confiscation of his properties. — PTI
from The Tribune https://ift.tt/2RpwciQ
via Today’s News Headlines
Court declares Nirav fugitive
![Court declares Nirav fugitive]()
Reviewed by Online News Services
on
December 05, 2019
Rating:
No comments: