London court issues Arrest warrant against Nirav Modi

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.
Originally written on
March 20, 2019
and last modified on
March 20, 2019.
Tags: Criminal law, Economy of India, Law enforcement