In the allegations of fraud and money laundering, the wanted fugitive diamond trader Neerav Modi filed for bail on Friday in the UK High Court. Nirav Modi was arrested on 19th March by Scotland Yard on the extradition warrant of a branch of the sub-bank of the British government. He is in jail since then.
Under the growing possibility of extradition to India, the British court had asked the Indian government to tell it within 14 days, if Nirav Modi was extradited, in which prison would he be kept?
Nirav Modi is desired in India for about $ 2 billion fraud and money laundering. The Crown Prosecution Service said that this bail petition will be heard on June 11. The court has sent Neerv Modi to custudy till June 27.