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Nirav Modi terms PNB scam 'civil transaction'

In the response, the absconding diamantaire also stated that he is unable to fly back to India citing security reasons

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Nirav Modi

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.

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