The much-awaited arrest of Nirav Modi happened today here in London today. Nirav, the fugitive diamond merchant, who was mainly accused in the Rs 14,000-crore Punjab National Bank fraud. He was arrested by the Scotland Yard Police. He will be produced in Westminster Court at around 3:30 pm today. He is expected to seek bail options later.
A London court had issued the arrest warrant against Modi, who is mainly in the PNB scam case, This is in response ED request for his extradition in a money laundering case.
Earlier on 19th Marth 2019 Nirav Modi was confronted by the Times Journalist. Nirav had answered “No Comments” for many questions.
Nirav Modi Arrested in London. Will be produced in court today
Police said Nirav Modi who was 48, had been arrested in the Holborn area of central London on Tuesday. He has to appear at London’s Westminster Magistrates Court on Wednesday.
Nirav Modi said had he has done nothing wrong. The alleged scam was a “civil transaction” that is being blown out of proportion’.
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