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The United Kingdom’s High Court, while hearing Nirav Modi’s extradition plea, said India is a “friendly foreign power” and the UK must honour its extradition treaty obligations by not picking holes in the government’s assurances. ....
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From flashy diamantaire to fugitive: The rise and fall of Nirav Modi From flashy diamantaire to fugitive: The rise and fall of Nirav Modi The diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case was arrested on an extradition warrant on March 19, 2019. advertisement UPDATED: February 25, 2021 20:06 IST Nirav Modi is wanted in India for fraud and money laundering in connection with Rs 14,000-crore Punjab National Bank (PNB) scam. From a third-generation diamantaire who grew up in the European jewellery hub of Antwerp in Belgium, to ending up in one of Europe’s most overcrowded prisons, Nirav Modi s journey is one of stark contrasts. ....