05 January,2019 05:10 PM IST | New Delhi | ANI
Nirav Modi
Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
Modi, on Saturday, filed a response before the PMLA court opposing the Enforcement Directorate's complaint to have him declared a "fugitive economic offender" under the Fugitive Economic Offenders Act.
In the response, the absconding diamantaire also stated that he is unable to fly back to India citing security reasons.
Modi and his uncle Mehul Choksi, who is wanted in India for loan default, fled the country in the first week of January last year after their companies were found cheating the state-run PNB of Rs 13,000 crore.
ALSO READ
Vijay Mallya, Nirav Modi fled the country as probe agencies failed to arrest
'PM brings up extradition of Vijay Mallya, Nirav Modi in all UK-India meetings'
CBI look out circular against ex-CFO of Nirav Modi's company dropped
'Welcome UK court's decision rejecting Nirav Modi's appeal against extradition'
Testimonies of two psychiatric experts were crucial in clinching case: CBI
The duo has not returned to India since then despite repeated summons from probe agencies and courts.
Modi is said to be in London while Choksi is residing in the Caribbean country of Antigua and Barbuda. The government has also sent formal requests to both seeking their extradition.
Catch up on all the latest Crime, National, International and Hatke news here. Also, download the new mid-day Android and iOS apps to get the latest updates
