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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. ....
Updated Feb 25, 2021 | 21:10 IST A UK court ruled that Nirav Modi could be extradited to India after dismissing arguments like his mental health worsening during the pandemic India to seek early extradition of Nirav Modi from UK New Delhi: The government will liaise with the UK authorities for early extradition of Nirav Modi, the Ministry of External Affairs (MEA) said on Thursday, hours after a British court rejected the fugitive businessman s plea against being extradited to India. The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition on all grounds as District Judge Samuel Goozee also concluded that there are no human rights concerns that his medical needs would not be addressed as per several Indian government assurances. ....