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Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back

Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back

India Today
Tuesday, March 02, 2021 02:05:52 PM UTC

The ED and CBI have been fighting a tough battle to ensure Nirav Modi returns to India to face the law of the land. While ruling in favour of his extradition, a UK court relied heavily on the evidence provided by the two agencies.

India's central investigative agencies had a major success in the Nirav Modi case when the Westminster Court in the UK cleared the first legal hurdle for the fugitive diamantaire's extradition on February 25. The fled diamond merchant Nirav Modi is to be extradited to India. But what is the case all about? Watch and find out. (@nabilajamal_) #NiravModi #MoneyLaundering #NewsMo #Vertical#Scam #PNBscam #London #ExtraditionCase #Fraud #UKcourt pic.twitter.com/KgwM9J0HwR PNB bank fraud accused Nirav Modi to be extradited to India. Is Vijay Mallya next? Watch this report on #NewsToday with @sardesairajdeep#NiravModi #PNBBankFraud #PNBBankScam pic.twitter.com/nq4ye7JeO6 The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have been fighting a tough battle to ensure Nirav Modi returns to India to face the law of the land. Nirav Modi is wanted in India on charges of fraud and money laundering in the $2-billion Punjab National Bank (PNB) scam case.
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