• Monday, August 15, 2022


CBI files extradition request as Nirav Modi’s presence in UK confirmed

India’s Premier Investigation Agency, CBI Sends Request to Extradite Business Tycoon Nirav Modi, Main Accused in India’s Biggest Ever Banking Scam.

By: Radhakrishna N S

The UK authorities on Monday (20) have confirmed the presence of business tycoon, alleged to be the mastermind of India’s biggest banking fraud worth over 1.57 billion GBP ($2 billion), Nirav Modi is in their country. India’s premier investigation agency, Central Bureau of Investigation (CBI) has sent an extradition request to country’s home ministry after getting confirmation on the presence of Nirav Modi in the UK and the request is expected to be sent to London through India’s external affairs ministry, sources said. The investigation agency has also requested the authorities in the UK to detain Nirav Modi as there…

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