Gujarat diamond trader Neerav Modi fled to London in 2018 after allegedly defrauding the Punjab National Bank of Rs 14,000 crore. A Westminster court yesterday ordered his extradition to India.
The case, which has been going on for three years, has now been won by the CBI and the enforcement department.
Westminster Magistrates’ Court in Westminster, London, has paid millions of lawyers to defend itself. Neerav Modi Appointed.
It was in this context that the CBI and the Enforcement Department gathered all the evidence against Neerav Modi in India and submitted more than 40,000 documents to the Westminster court.
After carefully examining all of these, Neerav Modi The judges realized the seriousness of the crimes committed.
Shortly afterwards, a London court issued an order sending Neerav Modi to India.