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In the latest news in the $2 billion PNB scam, the  Central Bureau of Investigation has brought back Nirav Modi's close associate Subhash Shankar. The CBI in a major operation following a four year old Red Corner Notice have got absconding diamantaire Nirav Modi's known aide Subhash Shankar who was in Cairo. In 2018, the Interpol had issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI. 
In a Red Corner Notice,  the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.

PNB Scam latest: CBI brings back Nirav Modi's associate Subhash Shankar from Cairo

In 2018, the Interpol had issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI. 



Nirav Modi's associate Subhash Shankar bought back by CBI from Cairo

<ul>
<li>CBI&nbsp;brings back close associate of Nirav&nbsp;Modi&nbsp;</li>
<li>Nirav&nbsp;Modi's&nbsp;aide Subhash&nbsp;Shankar&nbsp;bought back from Cairo</li>
<li>Interpol had issued&nbsp;Red Corner Notice against&nbsp;Subhash&nbsp;Shankar</li>
<li>Subhash&nbsp;Shankar&nbsp;located in Cairo, bought back to India&nbsp;</li>
<li>Nirav&nbsp;Modi&nbsp;and associates wanted in $2 billion PNB&nbsp;scam PNB scam breakthrough:&nbsp;</li>
</ul>

The Interpol had issued the Red Corner Notice (RCN) for&nbsp;Subhash Shankar&nbsp;4 years ago

In the latest news in the $2 billion PNB&nbsp;scam, the&nbsp;&nbsp;Central Bureau of Investigation has brought&nbsp;back Nirav&nbsp;Modi's&nbsp;close associate&nbsp;Subhash Shankar.
The CBI&nbsp;in a major operation following a four year old&nbsp;Red Corner Notice have got&nbsp;absconding diamantaire Nirav Modi's&nbsp;known aide&nbsp;Subhash Shankar who was in Cairo.
Also read/watch|&nbsp;<a title="Top 5 headlines the market is reading" href="https://www.editorji.com/business-news/markets/top-5-headlines-the-market-is-reading-1649733055760">Top 5 headlines the market is reading</a>
In 2018, the Interpol had issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI.
In a Red Corner Notice,&nbsp;&nbsp;the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.

A High Court judge in London on Monday granted fugitive diamond merchant&nbsp;Nirav Modi&nbsp;permission to appeal against a magistrates&rsquo; court order in favour of extradition to India on mental health and human rights grounds.&nbsp;A judge delivered his verdict remotely under&nbsp;Covid-19&nbsp;rules to conclude that the arguments presented by the 50-year-old diamond merchant&rsquo;s legal team concerning his &ldquo;severe depression&rdquo; and &ldquo;high risk of suicide&rdquo; were arguable at a substantial hearing.
He also noted that the adequacy of the measures capable of preventing &ldquo;successful suicide attempts&rdquo; at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit.The diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, meanwhile remains at Wandsworth Prison in south-west London.

Nirav Modi extradition to India: UK court allows appeal over his 'severe depression'

The London HC has granted fugitive diamond merchant&nbsp;Nirav Modi&nbsp;permission to appeal against a magistrates&rsquo; court order in favour of extradition to India o mental health grounds

Nirav&nbsp;Modi&nbsp;gets reprieve from London High Court Nirav&nbsp;allowed to appeal against a magistrates&rsquo; court order Magistrate court ordered&nbsp;in favour of extradition to India HC takes note of&nbsp;Nirav's&nbsp;'severe depression', 'high risk of suicide' Nirav Modi is to be detained upon extradition to India&nbsp; &nbsp;

A HC judge conclude that the arguments presented by the 50-year-old Modi concerning his 'severe depression' and 'high risk of suicide' were arguable at a substantial hearing.

A High Court judge in London on Monday granted fugitive diamond merchant&nbsp;Nirav Modi&nbsp;permission to appeal against a magistrates&rsquo; court order in favour of extradition to India on mental health and human rights grounds.&nbsp; A judge delivered his verdict remotely under&nbsp;Covid-19&nbsp;rules to conclude that the arguments presented by the 50-year-old diamond merchant&rsquo;s legal team concerning his &ldquo;severe depression&rdquo; and &ldquo;high risk of suicide&rdquo; were arguable at a substantial hearing.
He also noted that the adequacy of the measures capable of preventing &ldquo;successful suicide attempts&rdquo; at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit. The diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, meanwhile remains at Wandsworth Prison in south-west London.

Wanted diamond merchant Mehul Choksi has said that he was "seriously considering" returning to India to prove his innocence, but his "kidnapping&rdquo; by Indian agencies has made him change his mind.
Choksi reached Antigua and Barbuda on Thursday after spending 52 days in Dominica.
The Hindustan Times has reported that the fugitive businessman, in an audio message, said that the alleged "kidnapping" has "left a permanent scar" on his soul.
Choksi added that he could never imagine that after closing down all his businesses and seizing properties, a kidnapping attempt would be made by the Indian agencies, the report said.
Choksi had mysteriously went missing from Antigua on May 23 and was found in Dominica the next day. He then alleged that he was kidnapped by Indian and Antigua officials and taken to Dominica in a vessel. Both India and Antigua have rejected the kidnapping claim.

Was planning to return to India, but not anymore: Mehul Choksi

Wanted diamond merchant Mehul Choksi has said that he was "seriously considering" returning to India to prove his innocence, but his "kidnapping&rdquo; by Indian agencies has made him change his mind.

Wanted diamond merchant Mehul Choksi has said that he was "seriously considering" returning to India to prove his innocence, but his "kidnapping&rdquo; by Indian agencies has made him change his mind.
Choksi reached Antigua and Barbuda on Thursday after spending 52 days in Dominica.
The Hindustan Times has reported that the fugitive businessman, in an audio message, said that the alleged "kidnapping" has "left a permanent scar" on his soul.
Choksi added that he could never imagine that after closing down all his businesses and seizing properties, a kidnapping attempt would be made by the Indian agencies, the report said.
Choksi had mysteriously went missing from Antigua on May 23 and was found in Dominica the next day. He then alleged that he was kidnapped by Indian and Antigua officials and taken to Dominica in a vessel. Both India and Antigua have rejected the kidnapping claim.

Wanted diamond merchant Mehul Choksi has said that he was "seriously considering" returning to India to prove his innocence, but his "kidnapping&rdquo; by Indian agencies has made him change his mind.

Wanted diamond merchant Mehul Choksi has said that he was "seriously considering" returning to India to prove his innocence, but his "kidnapping&rdquo; by Indian agencies has made him change his mind.
Choksi reached Antigua and Barbuda on Thursday after <a href="https://www.editorji.com/story/dominica-high-court-grants-bail-to-pnb-scam-accused-mehul-choksi-on-medical-grounds-1626109704849" target="_blank">spending 52 days in Dominica</a>.
The Hindustan Times has reported that the fugitive businessman, in an audio message, said that the alleged "kidnapping" has "left a permanent scar" on his soul.
Choksi added that he could never imagine that after closing down all his businesses and seizing properties, a kidnapping attempt would be made by the Indian agencies, the report said.
Choksi had mysteriously went missing from Antigua on May 23 and was found in Dominica the next day. He then alleged that he was kidnapped by Indian and Antigua officials and taken to Dominica in a vessel. Both India and Antigua have rejected the kidnapping claim.
Also See |&nbsp;<a href="https://www.editorji.com/story/banks-get-9-000-crore-worth-seized-assets-of-vijay-mallya-mehul-choksi-nirav-modi-1624437931710" target="_blank">Banks get ₹9,000 crore worth seized assets of Vijay Mallya, Mehul Choksi, Nirav Modi</a>

In a relief to fugitive fugitive businessman Mehul Choksi, who is wanted in India in the Punjab National Bank fraud case, the Dominica High Court on Monday granted him bail on medical grounds.
Choksi, had gone missing on May 23 from Antigua and Barbuda, sparking a massive manhunt. He was later captured in Dominica and is facing charges of entering the country illegally.
Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.
The case was filed against the Immigration Minister of the Caribbean nation, its police chief and the investigating officer of the case.

Dominica High Court grants bail to PNB scam accused Mehul Choksi on medical grounds

Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.

Dominica High Court grants bail to Mehul Choksi on medical grounds

Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.

In a relief to fugitive businessman Mehul Choksi, who is wanted in India in the Punjab National Bank fraud case, the Dominica High Court on Monday granted him bail on medical grounds.
Choksi, had gone missing on May 23 from Antigua and Barbuda, sparking a massive manhunt. He was later captured in Dominica and is facing charges of entering the country illegally.
Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.
The case was filed against the Immigration Minister of the Caribbean nation, its police chief and the investigating officer of the case.

Dominica Prime Minister Roosevelt Skerrit dismissed claims that his government was involved in in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, 

Dominica PM denies his govt's involvement in Mehul Choksi's abduction

Dominica Prime Minister Roosevelt Skerrit dismissed claims that his government was involved in in alleged "kidnapping" of fugitive diamantaire Mehul Choksi

Dominica PM denies involvement in alleged kidnapping of Mehul Choksi
Refuted claims of a plot between India &amp; Dominican govt to abduct Choksi&nbsp;
Dominican PM said Choksi's rights and obligations will be respected
Mehul Choksi&nbsp;wanted in ₹ 13,500 crore Punjab National Bank scam
&nbsp;

Dominica Prime Minister Roosevelt Skerrit dismissed claims that his government was involved in in alleged "kidnapping" of fugitive diamantaire Mehul Choksi

Dominica Prime Minister Roosevelt Skerrit dismissed claims that his government was involved in <a href="https://www.editorji.com/story/no-proof-but-info-that-mehul-choksi-was-abducted-antigua-pm-1624414107758" target="_blank">alleged "kidnapping" of fugitive diamantaire Mehul Choksi</a>, wanted in ₹ 13,500 crore Punjab National Bank scam. He has rubbished such claims as "total nonsense".
He also refuted the allegations of a plot between India and Dominica government to "kidnap" Choksi from neighbouring Caribbean country Antigua and Barbuda, where he was staying since 2018 as a citizen, after fleeing from India.
Skerrit said his government will allow the <a href="https://www.editorji.com/story/flight-risk-dominica-high-court-denies-bail-to-mehul-choksi-1623473153692" target="_blank">court to carry out its process regarding Mehul Choksi</a> and gave the assurance that his rights and obligations will be respected, local media reported.
Also Watch&nbsp;<a href="https://www.editorji.com/story/pnb-scam-cbi-files-supplementary-chargesheet-against-mehul-choksi-gitanjali-officials-named-1623865721210" target="_blank">PNB scam: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali officials named</a>

A Dominica court on Wednesday directed fugitive diamond merchant Mehul Choksi to answer illegal entry charge into the Island nation in a magistrate's court...

PNB Scam Case: Dominican judge says Mehul Choksi must answer illegal entry charge 

A Dominica court on Wednesday directed fugitive diamond merchant Mehul Choksi to answer illegal entry charge in a magistrate's court

Dominican judge says Mehul Choksi must answer illegal entry charge 

A Dominica court on Wednesday directed fugitive diamond merchant Mehul Choksi to answer illegal entry charge into the Island nation in a magistrate's court. The court ruled that Choksi be brought before a local magistrate's court.
The Dominican government, meanwhile, argued in court on Wednesday that Choksi be deported to India. The prosecutor has told the high court that the petition filed by the wanted businessman is not maintainable and should not be heard.
Mehul Choksi -- who was caught in Dominica last week while allegedly trying to move to Cuba to escape extradition to India -- is currently at a hospital. His lawyers say that he has was injured during the alleged kidnapping from Antigua.

A Dominica court on Wednesday directed fugitive diamond merchant <a href="https://www.editorji.com/story/was-abducted-by-indian-agents-given-shock-mehul-choksi-1622652589111" target="_blank">Mehul Choksi</a> to answer illegal entry charge into the Island nation in a magistrate's court. The court ruled that Choksi be brought before a local magistrate's court.
The Dominican government, meanwhile, argued in court on Wednesday that Choksi be deported to India. The prosecutor has told the high court that the petition filed by the wanted businessman is not maintainable and should not be heard.
Mehul Choksi -- who was caught in Dominica last week while allegedly trying to move to Cuba to escape extradition to India -- is currently at a hospital. His lawyers say that he has was injured during the alleged kidnapping from Antigua.
Also Read | <a href="https://www.editorji.com/story/choksi-s-wife-breaks-silence-adds-fresh-twist-to-his-rumoured-girlfriend-barbara-1622648967819" target="_blank">Choksi's wife breaks silence, adds fresh twist to his rumoured girlfriend Barbara</a>

A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back fugitive diamond merchant Mehul Choksi to India if the courts there allow his deportation. The team consisting of two members of the CBI and officials of the other agencies will be present in the high court of Dominica during the hearing in Choksi's case on Wednesday.
Indian team will press for early deportation of Choksi on the ground that he continues to be Indian citizen, reports said. Despite acquiring Antiguan citizenship after fleeing India in 2017, Mehul Choksi has not renounced his Indian citizenship.
Antigua govt has also asked the Dominca authorities to directly deport Choksi to India. However, Choksi's lawyers have argued that he cannot be sent to India as he is no longer a citizen.
Choksi, who mysteriously went missing on May 23 from Antigua and Barbuda was detained in neighbouring Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend.

Indian team in Dominica to bring fugitive Mehul Choksi back if court allows

A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back fugitive diamond merchant Mehul Choksi to India if the courts there allow his deportation.

Indian team in Dominica to bring Choksi back if court allows

A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back fugitive diamond merchant Mehul Choksi to India if the courts there allow his deportation. The team consisting of two members of the CBI and officials of the other agencies will be present in the high court of Dominica during the hearing in Choksi's case on Wednesday.
Indian team will press for early deportation of Choksi on the ground that he continues to be Indian citizen, reports said. Despite acquiring Antiguan citizenship after fleeing India in 2017, Mehul Choksi has not renounced his Indian citizenship.
Antigua govt has also asked the Dominca authorities to directly deport Choksi to India. However, Choksi's lawyers have argued that he cannot be sent to India as he is no longer a citizen.
Choksi, who mysteriously went missing on May 23 from Antigua and Barbuda was detained in neighbouring Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend.

As the suspense of the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda and then his arrest in Dominica grows, it appears that he may have taken his girlfriend on a romantic trip to the Island nation, where he was arrested, news agency ANI has reported.Antigua and Barbuda Prime Minister Gaston Browne has said that it is possible for Dominica to deport Choksi to India because he entered the country illegally, AntiguaNewsRoom reported.Browne has urged Dominica to consider the deportation of Choksi directly to India, as a form of state cooperation to apprehend a fugitive.Choksi was apprehended in Dominica as he enetered the Island nation illegally on a boat. He is wanted in the 14,000 crore Punjab National Bank in India. He fled in 2017.

Was Mehul Choksi on Dominica Trip with girlfriend before arrest?

Fugitive Mehul&nbsp;Choksi&nbsp;may have taken his girlfriend on a romantic trip to Dominica where he was arrested, says report

As the suspense of the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda and then his arrest in Dominica grows, it appears that he may have taken his girlfriend on a romantic trip to the island nation, where he was arrested, news agency ANI has reported. Antigua and Barbuda Prime Minister Gaston Browne has said that it is possible for Dominica to deport Choksi to India because he entered the country illegally, AntiguaNewsRoom reported. Browne has urged Dominica to consider the deportation of Choksi directly to India, as a form of state cooperation to apprehend a fugitive. Choksi was apprehended in Dominica as he entered the Island nation illegally on a boat. He is wanted in the Rs 14,000 crore Punjab National Bank in India. He fled in 2017.

Reports say the Indian govt has sent the deportation documents for Mehul Choksi, the fugitive diamond merchant wanted for the PNB loan scam, to Dominica. Reports quoting CBI and ED sources said, only case files have been sent Dominica, and the external affiars ministry is coordinating the case with the governments of Dominica and Antigua, while the CBI &amp; ED are assisting with case details.
Mehul Choksi is currently in Caribbean island nation, where he was caught while trying to flee to Cuba from Antigua. The 62-year-old has been living in Antigua since 2018 after obtaining citizenship.
Antiguan Prime Minister Gaston Browne also confirmed that a private jet that arrived in Dominica on May 28. He was quoted by ANI, saying that the Indian government has sent some documentation from the courts in India to confirm that Choksi is indeed a fugitive and these documents will be used in court on June 2. 
Browne added, that the Indian government seems to be going all out to ensure that he is repatriated to India so that he can stand charges there. Browne also said that if Mehul Choksi is deported to Antigua, he will continue to enjoy the legal and constitutional protections of citizenship, so Dominica should consider deporting Choksi directly to India, as a form of state cooperation to apprehend a fugitive.

India sent Choksi's deportation documents to Dominica: Antiguan PM

Reports say the Indian govt has sent the deportation documents for Mehul Choksi, the fugitive diamond merchant wanted for the PNB loan scam, to Dominica. Reports quoting CBI and ED sources said, only case files have been sent Dominica, and the external affiars ministry is coordinating the case with the governments of Dominica and Antigua, while the CBI &amp; ED are assisting with case details.
Mehul Choksi is currently in Caribbean island nation, where he was caught while trying to flee to Cuba from Antigua. The 62-year-old has been living in Antigua since 2018 after obtaining citizenship.
Antiguan Prime Minister Gaston Browne also confirmed that a private jet that arrived in Dominica on May 28. He was quoted by ANI, saying that the Indian government has sent some documentation from the courts in India to confirm that Choksi is indeed a fugitive and these documents will be used in court on June 2. 
Browne added, that the Indian government seems to be going all out to ensure that he is repatriated to India so that he can stand charges there. Browne also said that if Mehul Choksi is deported to Antigua, he will continue to enjoy the legal and constitutional protections of citizenship, so Dominica should consider deporting Choksi directly to India, as a form of state cooperation to apprehend a fugitive.

Fugitive diamond merchant Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported. "Antiguanewsroom", a local media outlet, quoted Commissioner of Police on Tuesday that the police are "following up on the whereabouts of Indian businessman Mehul Choksi", who is "rumoured" to be missing.
The media reports say Choksi, who had taken the citizenship of the Caribbean island nation, was seen driving in the southern area of the island on Sunday.
Later, his vehicle was found but there was no trace of Choksi, the reports said.
Choksi and his nephew Nirav Modi are wanted for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank.

Fugitive businessman Mehul Choksi goes missing: Antiguan media

Fugitive diamond merchant Mehul Choksi has&nbsp;gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, says lawyer

Fugitive businessman Mehul Choksi goes missing in Antigua: Lawyer

Fugitive diamond merchant Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.
Mehul Choksi's lawyer, Vijay Aggarwal, confirmed to news agency ANI that he is missing and that his family, and the island nation's police, are looking for him.
Local media reports said Choksi, who had taken the citizenship of the Caribbean island nation, was seen driving in the southern area of the island on Sunday.
According to ANI, Choksi left his home on Monday evening to go for dinner at a well-known restaurant in the southern part of the island and was never seen again. His vehicle was discovered in Jolly Harbour later in the evening, but no sign of him, Antiguan media reported.
Choksi and his nephew Nirav Modi are wanted for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank.

Fugitive diamantaire Nirav Modi has filed an appeal in the UK High Court seeking permission to challenge the extradition order.
UK Home Secretary, in April, passed the order to extradite fugitive diamond merchant Nirav Modi. He is wanted in India on fraud and money laundering charges related to the estimated ₹2-billion Punjab National Bank (PNB) scam case.

Nirav Modi seeks permission to challenge his extradition to India

Fugitive diamantaire Nirav Modi has filed an appeal in the UK High Court seeking permission to challenge the extradition order.
UK Home Secretary, in April, passed the order to extradite fugitive diamond merchant Nirav Modi. He is wanted in India on fraud and money laundering charges related to the estimated $2-billion Punjab National Bank (PNB) scam case.

Fugitive diamantaire Nirav Modi has filed an appeal in the UK High Court seeking permission to challenge the extradition order.
UK Home Secretary, in April, passed the order to extradite fugitive diamond merchant Nirav Modi. He is wanted in India on fraud and money laundering charges related to the estimated $2-billion Punjab National Bank (PNB) scam case.

PNB scam case: The UK government has cleared fugitive billionaire Nirav Modi’s extradition to India.

PNB scam case: UK clears fugitive billionaire Nirav Modi's extradition to India

Fugitive billionaire Nirav Modi's extradition to India cleared by UK government

UK clears Nirav Modi's extradition to India

//UK clears&nbsp;Nirav Modi's extradition to India //Extradition approved&nbsp;ahead of Johnson's India visit&nbsp; //Fugitive billionaire still has legal avenues to challenge extradition //Jeweller wanted for fraud &amp; money laundering in PNB&nbsp;scam&nbsp;

The UK government has cleared fugitive billionaire <a href="https://www.editorji.com/story/nirav-modi-extradition-a-timeline-of-his-arrest-in-2-billion-pnb-fraud-case-1614270800011" target="_blank">Nirav Modi&rsquo;s extradition</a> to India. The approval comes ahead of UK PM Boris Johnsson&rsquo;s visit to India.
In February, a UK court had cleared the first legal hurdle for his&nbsp;extradition&nbsp;and sent the case to the Home Secretary.
Nirav Modi however still has the option of legally challenging his extradition to India. The jeweller is wanted by Indian courts for fraud and money laundering in the ₹ 14,000-crore Punjab National Bank (PNB) loan scam.
Also Read | <a href="https://www.editorji.com/story/arthur-road-jail-keeps-special-cell-ready-to-lodge-nirav-modi-1614325525895" target="_blank">Arthur Road jail keeps special cell ready to lodge Nirav Modi</a>

As the UK court clears the decks for the extradition of fugitive diamantaire Nirav Modi to India.

Nirav Modi extradition: A timeline of his arrest in $2 billion PNB fraud case

As the UK court clears the decks for the extradition of fugitive diamantaire Nirav Modi to India, here's a look at the timeline of the PNB scam case and how it unraveled.
January 29, 2018 PNB files a complaint against Nirav Modi, Mehul Choksi, and others, accusing them of fraud to the tune of ₹2.81 billion.
February 5, 2018 CBI launches an investigation into the alleged PNB scam.
February 16, 2018 ED seizes a ₹56.74 billion worth of diamonds, gold, and jewellery from Nirav Modi's home and offices.
February 17, 2018 CBI arrests 2 PNB employees, detains an executive of Nirav Modi's firm.
February 17, 2018 Govt suspends passports of Nirav Modi and Mehul Choksi for four weeks
February 21, 2018 CBI arrests the&nbsp;CFO of Nirav Modi's firm and seals his farmhouse in Alibaug.
February 22, 2018 The ED seizes nine luxury cars belonging to Nirav Modi and his companies
February 27, 2018 A magistrate's court issues a bailable arrest warrant against Nirav Modi.
June 2, 2018 Interpol issues a Red Corner Notice against Nirav Modi for money laundering.
June 11, 2018 Financial Times report says Nirav Modi 'fled to London'
June 25, 2018 ED moves a Mumbai special court seeking Nirav Modi's extradition.
August 3, 2018 India sends a request for Nirav&nbsp;Modi's extradition to the UK govt.
August 20, 2018 CBI officials ask Interpol to detain Nirav Modi, after reports that he is in London.
December 27, 2018 The UK govt informs India that Nirav Modi is living in London.
March 9, 2019 UK newspaper 'The Telegraph' confronts Nirav Modi on London's streets
March 9, 2019: UK govt sends extradition request for Nirav Modi to UK court
March 18, 2019 Court in London issues arrest warrant against Nirav Modi
March 20, 2019 Nirav Modi arrested in London, UK court denies him bail
March 20, 2019 Nirav Modi sent to Wandsworth prison in London till March 29.
March 29, 2019 UK court in London rejects Nirav Modi's second bail application
April 26, 2019 UK court further remands Nirav Modi in jail till May 24.
May 1, 2019 Nirav Modi decides to put in a third bail plea on May 8.
May 8, 2019 Court rejects Nirav Modi's third bail plea, judge says he won't surrender.
December 2, 2020 UK court extends his remand for another 28 days until December 29.
December 29, 2020 UK court extends remand of Nirav Modi till January 2021.
February 5, 2021 Nirav Modi's remand further extended till February 25.
February 25, 2021 UK court clears Nirav Modi's extradition to India, to face trial.

As the UK court clears the decks for the <a href="https://www.editorji.com/story/uk-court-orders-extradition-of-fugitive-diamantaire-nirav-modi-to-india-1614250940422" target="_blank" >extradition of fugitive diamantaire Nirav Modi</a> to India, here's a look at the timeline of the PNB scam case and how it unraveled.
January 29, 2018 PNB files a complaint against Nirav Modi, Mehul Choksi, and others, accusing them of fraud to the tune of ₹2.81 billion.
February 5, 2018 CBI launches an investigation into the alleged PNB scam.
February 16, 2018 ED seizes a ₹56.74 billion worth of diamonds, gold, and jewellery from Nirav Modi's home and offices.
February 17, 2018 CBI arrests 2 PNB employees, detains an executive of Nirav Modi's firm.
February 17, 2018 Govt suspends passports of Nirav Modi and Mehul Choksi for four weeks
February 21, 2018 CBI arrests the&nbsp;CFO of Nirav Modi's firm and seals his farmhouse in Alibaug.
February 22, 2018 The ED seizes nine luxury cars belonging to Nirav Modi and his companies
February 27, 2018 A magistrate's court issues a bailable arrest warrant against Nirav Modi.
June 2, 2018 Interpol issues a Red Corner Notice against Nirav Modi for money laundering.
June 11, 2018 Financial Times report says Nirav Modi 'fled to London'
June 25, 2018 ED moves a Mumbai special court seeking Nirav Modi's extradition.
August 3, 2018 India sends a request for Nirav&nbsp;Modi's extradition to the UK govt.
August 20, 2018 CBI officials ask Interpol to detain Nirav Modi, after reports that he is in London.
December 27, 2018 The UK govt informs India that Nirav Modi is living in London.
March 9, 2019 UK newspaper 'The Telegraph' confronts Nirav Modi on London's streets
March 9, 2019 UK govt sends extradition request for Nirav Modi to UK court
March 18, 2019 Court in London issues arrest warrant against Nirav Modi
March 20, 2019 Nirav Modi arrested in London, UK court denies him bail
March 20, 2019 Nirav Modi sent to Wandsworth prison in London till March 29.
March 29, 2019 UK court in London rejects Nirav Modi's second bail application
April 26, 2019 UK court further remands Nirav Modi in jail till May 24.
May 1, 2019 Nirav Modi decides to put in a third bail plea on May 8.
May 8, 2019 Court rejects Nirav Modi's third bail plea, judge says he won't surrender.
December 2, 2020 UK court extends his remand for another 28 days until December 29.
December 29, 2020 UK court extends remand of Nirav Modi till January 2021.
February 5, 2021 Nirav Modi's remand further extended till February 25.
February 25, 2021 UK court clears Nirav Modi's extradition to India, to face trial.

Nirav Modi Extradition: A UK court on Thursday ordered the extradition of fugitive diamantaire Nirav Modi, after a nearly two-year-long legal battle

Nirav Modi Extradition | UK court orders extradition of fugitive diamantaire Nirav Modi to India

Fraudster&nbsp;Nirav Modi, wanted money laundering in the&nbsp;₹&nbsp;14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK court ruled today.

UK court orders extradition of fugitive diamantaire Nirav Modi to India

**SUPERS @anmol
UK court orders the extradition of Nirav Modi to India Big win for India in Nirav Modi case after 2-yr legal battle UK court: Nirav Modi threatened witnesses, tampered with evidence UK court accepts proof against Nirav&nbsp;Modi for money laundering Court: detention condition in India for Nirav is satisfactory Court: Barrack 12 in&nbsp;Mumbai's Arthur Road Jail&nbsp;acceptable Nirav Modi wanted in ₹11,400 crore Punjab National Bank scam Court: Nirav Modi will not be denied justice if he's sent to India UK Court dismisses Nirav&nbsp;Modi's&nbsp;'mental health concerns' Extradition order will be sent for UK Secy of State Priti Patel's sign Nirav&nbsp;Modi is eligible to appeal against the decision in a higher court

A UK court on Thursday ordered the extradition of fugitive diamantaire&nbsp;Nirav Modi, after a nearly two-year-long legal battle, and accepted India's case that he threatened witnesses and tampered with evidence.
The Westminster Magistrates&rsquo; Court also accepted the prima facie evidence against Nirav&nbsp;Modi for money laundering.&nbsp;The UK judge said that the detention condition in India was satisfactory and that Barrack 12 in&nbsp;Mumbai's Arthur Road Jail&nbsp;was considered acceptable as a place for detention.&nbsp;The court also found medical arrangements in India for Modi acceptable.
Fugitive diamantaire Modi&nbsp;is wanted on charges of fraud and money laundering in the estimated ₹11,400 crore Punjab National Bank (PNB) scam case.
The UK court said&nbsp;Nirav Modi will not be denied justice if he is extradited to India, also&nbsp;dismissing his&nbsp;'mental health concerns', says they are not unusual in a man in his circumstances.
The extradition order will be sent to the UK Secretary of State Priti Patel to sign, after which Modi can be extradited to India. However, Nirav&nbsp;Modi is eligible to appeal against the decision in the high court.&nbsp;

Fugitive diamantaire Nirav Modi&rsquo;s younger sister Purvi Mehta&nbsp;and her husband Maiank Mehta&nbsp;will testify against him in court after being declared approvers in the case on Monday.
The Mehtas had approached the special Prevention of Money Laundering Act (PMLA) court through their lawyers in November, seeking a pardon and requesting that they be enlisted as approvers in the cases against Modi.
The ED has claimed that 49-year-old Modi, who is lodged in London&rsquo;s Wandsworth jail, had diverted around ₹1,200 crore&nbsp;through his sister Purvi.&nbsp;Modi is the prime accused in a ₹13,500-crore fraud at Punjab National Bank (PNB).

Nirav Modi's sister, brother-in-law to testify against him

Fugitive diamantaire Nirav Modi&rsquo;s younger sister Purvi Mehta&nbsp;and her husband Maiank Mehta&nbsp;will testify against him in court after being declared approvers in the case on Monday. The Mehtas had approached the special PMLA&nbsp;in November, seeking a pardon and requesting to be enlisted as approvers in the cases against Modi. The ED has claimed that 49-year-old Modi&nbsp;had diverted around ₹1,200 crore&nbsp;through his sister Purvi.&nbsp;Nirav is the prime accused in a ₹13,500-crore fraud at Punjab National Bank.

Fugitive diamantaire Nirav Modi&rsquo;s younger sister Purvi Mehta&nbsp;and her husband Maiank Mehta&nbsp;will testify against him in court after being declared approvers in the case on Monday.
The Mehtas had approached the special Prevention of Money Laundering Act (PMLA) court through their lawyers in November, seeking a pardon and requesting that they be enlisted as approvers in the cases against Modi.
The ED has claimed that 49-year-old Modi, who is lodged in London&rsquo;s Wandsworth jail, had diverted around ₹1,200 crore&nbsp;through his sister Purvi.&nbsp;Modi is the prime accused in a ₹13,500-crore fraud at Punjab National Bank (PNB).

pnb scam

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