Aware that Nirav Modi is in United Kingdom, extradition requested

Arturo Kim
March 10, 2019

A Red Notice, the report said, "is a request to locate and provisionally arrest an individual pending extradition", and not "an worldwide arrest warrant". "Nirav Modi appears to have adopted a surprisingly nonchalant attitude to his fugitive status, walking his small dog each day between his apartment and the diamond company's office in a townhouse in Soho, just a few hundred yards from his Centre Point home,"a report by The Telegraph claimed".

Mr. Modi fled the country after allegedly siphoning off about ₹ 13,000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mr. Choski. "We will take all efforts necessary to extradite Nirav Modi".

The Congress tweeted on Saturday after the video of Modi was released, asking why the government was unable to "track down Nirav Modi" when journalists had managed to do so.

Fugitive billionaire, Nirav Modi is in London.

Though Modi's bank accounts in India have been frozen and an Interpol red notice has been issued against him, the fugitive has become involved in a new diamond business in Soho locality, the daily said. "For the last 5 years, he (Modi) is busy creating two Indias - one India that belongs to rich, Anil Ambani, who travel private jets and they get what they want".

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Actress-turned-politician Vijayashanti Srinivas on Saturday launched a scathing attack against Prime Minister Narendra Modi as a terrorist, who was scaring people.

It has now approached the Interpol for a Red Corner Notice aimed at bringing Nirav Modi back for facing trial in the cases against them, the sources said.

Modi, 48, is now living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 pounds a month, as per the British Daily report.

According to The Telegraph, Modi is living in a "three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, with views across London". While slightly altering his appearance with a handlebar mustache, the man has been recorded strolling to and from his new business office in Soho, which specializes in the diamond trade. Nirav Modi has also got UK's Nation Insurance Number, which is normally provided to United Kingdom nationals only and allows people to do business, carry out bank transactions, etc, legally. He was wearing a jacket made of ostrich hide, costing at least £10,000 (Rs 9.1 lakh) when a reporter tried to talk to him.

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