#Nirav Modi

.London, UK
Nirav Modi was arrested on an extradition warrant on March 19, 2019 in London. (PTI File Photo)

  • UK's Secretary of State Priti Patel cleared Modi's extradition
  • Unless there is an appeal, a requested person must be extradited within 28 days, UK government's offical website states
  • Nirav Modi  fled to the UK after being charged for fraud worth Rs 13,000 crore 

.London, UK
Diamantaire Nirav Modi is accused in the PNB fraud case. (Photo Credit: PTI)

  • The UK Home Department on Friday approved Nirav Modi's extradition
  • A UK judge had earlier ruled that  Modi can be extradited to India
  • Modi is charged with defrauding the state-owned Punjab National Bank of Rs 13,000 crore

.London, UK
Diamond merchant Nirav Modi fled from India in 2018. (Photo Credit: Twitter/@ANI)

  • The UK extradition judge ruled that Nirav Modi wouldn't be denied justice if he is extradited to India
  • The judge termed Barrack 12 at Arthur Road Jail in Mumbai as fit for him
  • Modi is charged with defrauding the state-owned Punjab National Bank (PNB) of Rs 13,000 crore

.New Delhi, Delhi, India
Businessman Nirav Modi's extradition legal proceedings had been going on for nearly two years. (Photo Credit: Twitter/ANI)

  • Nirav Modi is a prime accused in fraud and money laundering case in India
  • The 49-year-old will appear before London’s Westminster Magistrates’ Court on Thursday
  • Modi was arrested on an extradition warrant on March 19, 2019 in London

.London, UK
Nirav Modi fled India in 2018 (Photo Credit: PTI)

  • Nirav Modi is currently behind bars in a London prison
  • He is charged with fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case
  • The 49-year-old is expected to appear at Westminster at Westminster Magistrates’ Court via videolink

.Mumbai, Maharashtra, India
Businessman Nirav Modi is an accused in the $2 billion PNB fraud case. (Photo Credit: Twitter/ANI)

  • Nirav Modi's sister and brother-in-law will help the ED confiscate assets worth Rs 579 crore
  • Modi is presently lodged in a London jail
  • He and his uncle, Mehul Choksi, are being probed by the ED since 2018

.New York, NY, USA
Nirav Modi fled India in 2018. (Photo Credit: PTI)

  • Nehal Modi is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree
  • He made false representations to obtain over USD 2.6 million worth of diamonds from LLD Diamonds USA
  • He liquidated the diamonds for his own ends between March 2015 and August 2015

.London, UK
Foreign Secretary Harsh Vardhan Shringla held talks with British Home Secretary Priti Patel underlining India's interest of extradition of Vijay Mallya(left) and Nirav Modi (right). (Photo Credit: AFP/ Twitter/@ANI)

  • We strongly underlined our interest in seeing the early, expeditious extradition of Vijay Mallya: Foreign Secretary
  • He added India's interest for extradition of Nirav Modi as well
  • Foreign Secretary Harsh Vardhan Shringla arrived in London following visits to Paris and Berlin on Tuesday

.London, UK
India puts pressure on UK on Vijay Mallya, Nirav Modi issue (Picture Credits: AFP)

  • Foreign Secretary holds talks with several UK ministers
  • The issue of economic offenders being extradited  was among the issues raised
  • “We are looking at early harvest deals", said the Foreign Secretary

.London, UK
Nirav Modi fled the country in early 2018. (Picture Credits: PTI)

  • Nirav Modi will appear from Wandsworth Prison for the hearing via videolink 
  • Modi is facing fraud and money laundering cases
  • The charges against Modi centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds