- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
Indian men's hockey team captain Harmanpreet Singh has been named Player of the Year 2024
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
- FIFA : Over 100 female footballers urge FIFA to reconsider partnership with Saudi oil giant
Nirav Modi extradition sought from UK: VK Singh Last Updated : 03 Aug 2018 01:22:17 PM IST Nirav Modi (File photo) The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.
"An extradition request has been received in the Ministry of External Affairs (MEA) from the Ministry of Home Affairs (MHA) for the extradition of Nirav Modi from the UK," Minister of State for External Affairs V.K. Singh told the Rajya Sabha on Thursday.
"The request has been sent by a Special Diplomatic Bag to the High Commission of India (HCI), London for onward transmission to the UK authorities," he said.
Singh said that the MEA revoked the passport of Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 16, 2018.
"This information was conveyed to the Central Bureau of Investigation (CBI) for onward transmission to the Interpol," he said.
He also said that the Ministry has no means to verify the travels, if any, of Nirav Modi, and the passport used for such travels by him.
Nirav Modi along with his uncle Mehul Choksi of the Gitanjali group are being probed in the fraud scam by the CBI and the Enforcement Directorate (ED).
The ED had, on May 24 and May 26, filed prosecution complaints or charge-sheets against Choksi and Modi.
The court has taken cognizance of the charge-sheets and issued non-bailable warrants against both of them.
On request of the ED and the CBI, the Interpol had earlier issued Red Corner Notice against Nirav Modi on July 2.
Nirav Modi left India along with his family in the first week of January, weeks before the scam was reported to the CBI. His wife Ami, a US citizen, left on January 6 and Choksi on January 4.IANS For Latest Updates Please-
Join us on
Follow us on
172.31.16.186