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PNB scam case: Court issues show cause notice to Nirav Modi MUMBAI: A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act. Special Judge V C Barde has also asked Modi to appear before the court on June 11. The court said if the accused failed to appear, it will proceed with action against him under the FEO Act. The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.

Mehul choksiMaiank mehtaPunjab national bankNirav modiFugitive economic offendersJudge vc bardeEnforcement directorateSpecial judgeFugitive economic offenders actமெஹுல் சோக்சிபஞ்சாப் தேசிய வங்கிநீரவ் மோடிதப்பியோடியவர் பொருளாதார குற்றவாளிகள்நீதிபதி வ்ஸீ பார்ட்அமலாக்கம் இயக்குநரகம்சிறப்பு நீதிபதி