From Flashy Diamantaire to a Fugitive: A Timeline of Nirav Modi's Long Road To Extradition

From Flashy Diamantaire to a Fugitive: A Timeline of Nirav Modi's Long Road To Extradition

News18

A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated USD 2 billion in Punjab National Bank scam case.

The 49-year-old appeared in virtual proceedings on Thursday from Wandsworth Prison in south-west London as District Judge handed down his judgment at Westminster Magistrates' Court in London.

Following is the timeline of the money laundering case since its inception in 2018:

• In January 2018, Punjab National Bank (PNB) files a police complaint against Nirav Modi, Mehul Choksi and others for a fraud worth Rs 2.81 billion.

'Nirav Modi Has a Case to Answer in India': UK Court Clears Extradition of Fugitive Diamantaire in PNB Scam

UK Judge to Rule on Nirav Modi Extradition Today, All You Need to Know About the Case

• The Central Bureau of Investigation (CBI) launches an investigation into the alleged scam in February.

Disclaimer: This is an automatically aggregated article/story by a computer program and has not been created or edited by Newsdig.in.

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