UK Court Clears Extradition of Nirav Modi to India By Ranamita Chakraborty, Regulation Asia Published on 2nd March 2021 Indian diamond billionaire Nirav Modi has been a key suspect in the $2bn fraud at Punjab National Bank, which was first reported three years ago. To continue reading... Sign in Password * Remember me Lost your password? Get access today Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia. FREE TRIAL Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options. Subscribe Share via: More Related:bank fraud, CBI, extradition, fraud, Home Office, Loan Fraud, Mehul Choksi, Money Laundering, Nirav Modi, PNB, Punjab National Bank, RBI Recommended for you Taiwan to Require Crypto Sector to Comply with AML Rules RBI to Review Efficacy of Regulatory Framework for ARCs FSS Korea Mulls New Crypto Rules to Counter ‘Kimchi Premium’