London | The celebrity jeweller at the centre of an alleged $US2 billion ($2.5 billion) fraud that rocked Punjab National Bank three years ago can be extradited to stand trial in India, a London court has ruled.
The judge at Westminster magistrates court on Thursday (Friday AEDT) found that Nirav Modi had a case to answer in connection with alleged bank fraud, money laundering and allegedly attempting to subvert the criminal investigation by threatening to kill a witness.
Loading...
Financial Times
Amy Kazmin is the Financial Times' South Asia bureau chief.
