Financial Crime Financial Crime

Indian billionaire Modi ordered to be extradited over bank fraud case

By Martin Coyle
  • 25 Feb 2021 06:13
  • 25 Feb 2021 06:13
An Indian diamond dealer accused of defrauding Punjab National Bank out of $1 billion has been ordered to be extradited back to India to face criminal charges following a London court ruling today.

Nirav Modi, 49 — who faces allegations brought by India’s government that he conspired in a huge scam against

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