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UK High Court approves fugitive diamantaire Nirav Modi's extradition to India

Shortpedia

Content Team
Image Credit: Shortpedia

UK High Court on Wednesday ordered diamond merchant Nirav Modi's extradition to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old businessman, who remains behind bars at Wandsworth prison in south-east London, had been granted permission to appeal against District Judge Sam Goozee's Westminster Magistrates' Court ruling in favour of extradition last February.