London court issues Arrest warrant against Nirav Modi

Published: March 20, 2019

A court in London has issued an arrest warrant for Nirav Modi, who is charged with Rs. 14,300 crore loan fraud at state-run PNB. This arrest warrant has been issued as per India’s request to expel the fugitive diamond merchant. Nirav Modi will be produced before a court on 25th March. He is one of the main suspects charged in the India’s biggest banking fraud.

Topics: Criminal law • Economy of India • Fugitive diamond merchant • Law enforcement • London court • Mehul Choksi • Nirav Modi • Punjab National Bank Scam • Warrant