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The 52-year-old former billionaire was due to appear at a magistrates' court hearing in relation legal costs, or fines, amounting to GBP 150,247.00 ordered by the High Court in London related to his failed extradition appeal proceedings. ....
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. ....