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U.K. home department clears extradition of Nirav Modi


File photo of Nirav Modi.  
The findings of the court were sent to the U.K. Home Department as per which it cleared the extradition.
“The Secretary of State for the U.K.’s Home Department, Priti Patel, has cleared Mr. Nirav Modi’s extradition,” said a CBI official on Friday. The accused now has the legal recourse of approaching the U.K. High Court within 14 days to seek permission for moving an appeal against the Secretary of State’s decision in the High Court.
“Unless there is an appeal, a requested person must be extradited within 28 days of the Secretary of State’s decision to order extradition (subject to any appeal),” according to the U.K. government’s website. ....

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PNB-Nirav Modi case | Chronology of events


Following is the chronology of the case and its origin.
Following is the chronology of the case and its origin:
January 29, 2018: Punjab National Bank (PNB) files police complaint against Nirav Modi, Mehul Choksi and others accusing fraud to the tune of ₹2.81 billion.
February 5, 2018: The Central Bureau of Investigation (CBI) launches an investigation into the alleged scam.
February 16, 2018: The Enforcement Directorate (ED) seizes a cumulative ₹56.74 billion worth of diamonds, gold and jewellery from Nirav Modi’s home and offices.
February 17, 2018: The CBI makes first arrest in the case. Two PNB employees and an executive of Nirav Modi’s group were detained. ....

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