Nirav Modi In United Kingdom, Confirm UK Officials; CBI Moves Extradition Request

On August 9, Intelligence agencies reported that diamond merchant, Nirav Modi accused of a Rs 6,500 crores fraud was last seen in Dubai. The agency lost track of him and expected that he might have fled to Egypt from Dubai.

Based on Modi’s location, an extradition request was sent by the Enforcement Directorate (ED) to United Kingdom as well as Dubai. However, since an extradition request involves a long legal process which can be opted only once the whereabouts of the particular person are confirmed through authentic information.

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Now United Kingdom authorities have confirmed that Nirav Modi is in the UK and the Central Bureau of Investigation (CBI) has moved a request for extradition, reported ANI in one of its tweets.