MEA writes to European countries to trace Nirav Modi

ANI  |  New Delhi [India] 

The (MEA) has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.

Indian missions in these countries had also shared a 'note verbale' on with the three governments, earlier too.

A special Prevention of Money Laundering Act (PMLA) court in on Tuesday had given its nod to begin Nirav Modi's extradition from the

The ED had earlier filed the application in the court seeking permission to start extradition of the absconding diamantaire in connection with a multi-crore (PNB) scam.

According to the ED, is in the UK and needs to be extradited as non-bailable warrants (NBW) has already issued against him, and he is not appearing before the court even after prosecution complaint.

The ED had also sent a request for a Red Corner Notice against the billionaire businessman, but the is yet to issue the same.

Nirav, who is allegedly at the center of the multi-crore fraud, has reportedly fled to the UK, where he is claiming political asylum.

For those unversed, the PNB detected the multi-crore scam this year, wherein Nirav and his uncle-cum-business-partner had allegedly cheated the to the tune of USD 2 billion, with the purported involvement of a few employees of the bank.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Wed, June 27 2018. 09:24 IST