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Besides, the DRT-I plans to auction off two large land parcels belonging to Modi and his group company, Firestone Trading Pvt. Ltd. Both the land parcels are currently mortgaged with the Union Bank of India.
Nirav Modi and Mehul Chkosi are two prime accused in the multi-crore bank fraud case. They are facing a probe by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
Nirav Modi is facing a fraud and money laundering probe by the ED and CBI. The UK Court said that extraditing Nirav Modi won’t be unjust or oppressive.