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Nirav Modi, the main accused of the PNB scam, has been arrested in London on extradition request of India. A London court had issued an arrest warrant against the prime accused of the $ 2 billion PNB scam, Neerav Modi. Officials had on Monday informed that their arrest could happen anytime. Neerav Modi is accused of taking a loan of 13,500 crores by cheating Punjab National Bank.
Modi government will bring back fugitives like Neerav Modi, Vijay Mallya: Javadekar
ED officials said on Monday that in a matter of money laundering, on the request of the agency extradition, a London court has issued an arrest warrant against the main accused Nirav in the $ 2 billion PNB scam case. The investigating agency had recently received information about the warrant issued by the Westminster Magistrate Court and Neerav can be arrested formally by the local police soon. In connection with the CBI and ED PNB scam, Neerav is investigating against his uncle, Mehul Choksi and others.
Neerav Modi seen in London on video
A UK daily newspaper recently released a report and video that Modi was seen roaming across London streets and was told that the fugitive diamond trader is living in an apartment worth 80 million pounds in the West End and He is also running the new diamond business.
Diamond businessman Neerav Modi, who was seen stranded in uneasy and unkempt behavior in London
Neerav Modi does not want to return to the country.
Neerav had told the special court last month that he did not do anything wrong. He said that he can not return to the country for security reasons. In addition to Nirav Modi, the ED has sent a request to seize a factory in Thailand of Abberecht Ltd, a company of Gitanjali Group of Mehul Choksi, in connection with the investigation of PNB (Punjab National Bank) scam worth Rs 13,500 crore, worth 13 crores .
What is the whole case
In the fraud case of Rs 13,500 crore from Punjab National Bank, the Enforcement Directorate is investigating money laundering on wanted fugitive businessman Neerav Modi. The CBI filed the case against Neerav Modi on February 15, 2018. ED had registered a case of money laundering against the two accused, Neerav Modi and Mehul Choksi on February 15 last year on the basis of the FIR registered by the CBI. ED has so far confiscated Choksi and Neerav Modi's assets worth Rs 4,765 crore.
Neerav Modi switched the drill to bring India, UK extradition application sent to London court
Neerav had told the special court last month that he did not do anything wrong. He said that he can not return to the country for security reasons. In addition to Nirav Modi, the ED has sent a request to seize a factory in Thailand of Abberecht Ltd, a company of Gitanjali Group of Mehul Choksi, in connection with the investigation of PNB (Punjab National Bank) scam worth Rs 13,500 crore, worth 13 crores .
What is the whole case
In the fraud case of Rs 13,500 crore from Punjab National Bank, the Enforcement Directorate is investigating money laundering on wanted fugitive businessman Neerav Modi. The CBI filed the case against Neerav Modi on February 15, 2018. ED had registered a case of money laundering against the two accused, Neerav Modi and Mehul Choksi on February 15 last year on the basis of the FIR registered by the CBI. ED has so far confiscated Choksi and Neerav Modi's assets worth Rs 4,765 crore.
Neerav Modi switched the drill to bring India, UK extradition application sent to London court
Web Title: Neerav Modi, accused of 13,500 crore scam, was arrested in
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