Nirav Modi's extradition trial in PNB fraud case to begin in UK

The case has been filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) and relates to a large-scale fraud upon an Indian PSU through the fraudulent obtaining of letters of understanding (LoUs) and the laundering of the proceeds of that fraud.

Nirav Modi's extradition trial in PNB fraud case
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, Photo: PTI

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