CBI seeks his detention and initiation of extradition proceedings
The United Kingdom has confirmed to the Indian agencies that Nirav Modi, involved in the ₹13,578-crore Punjab National Bank fraud case, is staying there.
The Central Bureau of Investigation has sought his detention and initiation of extradition proceedings.
“In response to our diffusion notice, issued through the Interpol, we received confirmation a couple of days ago about Mr. Nirav Modi’s presence in the U.K. Therefore, based on the Interpol Red Notice issued against him in June, we have sought his detention,” said a CBI official.
Diese Geschichte stammt aus der August 21, 2018-Ausgabe von The Hindu.
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