PNB SCAM
NIRAV MODI

A UK magistrates’ court on Thursday ordered the extradition of fugitive Jeweller Nirav Modi, who is wanted in India in the Punjab National Bank scam case. Judge Samuel Goozee said that a prima facie case of fraud and money laundering is established. The judge also stated that Nirav Modi had conspired to destroy evidence and has a case to answer for, in India. The order will be sent back to UK Home Secretary Priti Patel for a sign-off. The judge added that Nirav Modi has the right to appeal the order.

About
Surbhi Saxena edits the daily Current Affairs News.
The author is qualified member of The Institute of Company Secretaries of India (ICSI).