Aware that Nirav Modi is in United Kingdom, extradition requested

Aware that Nirav Modi is in United Kingdom, extradition requested

Modi, 48, is now living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 pounds a month, as per the British Daily report. The monthly rent for the property is estimated to be £17,000 a month (over 15 Lakh), reports said.

Nirav Modi and his uncle Mehul Choksi are under probe by both the Central Bureau of Investigation (CBI) and the ED. Nirav, who once posed with Hollywood stars and celebrities, has grown a beard and a handlebar moustache. Another reporter then says that the businessman owes people in India a lot of money and those people would want to know his whereabouts. But Nirav again declines to comment before walking away in search of a cab.

Until now, Nirav's exact whereabouts had not been known. Nirav Modi is accused of siphoning off Rs 13,000 crore from the Punjab National Bank. Choksi allegedly swindled Rs 7,080.86 crore, making it possibly the biggest banking scam in the country, it alleged.

While the Indian government is trying tooth and nail to capture the fugitive diamantaire Nirav Modi, he appeared to be living and roaming freely in the UK's capital city London in a slightly new avatar. Indian agencies have frozen his accounts and attached his stores and properties.

Meanwhile, Modi's sprawling seaside bungalow at Kihim beach in Maharashtra's Raigad District was demolished with explosives on Friday for flouting the Coastal Regulation Zone (CRZ) norms.

The statements by ED and MEA come a day after a Britain-based newspaper claimed that Modi is living in an eight-million-pound apartment in the London's West End. The business is close to his home and was incorporated last May. However, Nirav is not listed as a director.

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A source told the the United Kingdom daily that Modi had been given a National Insurance number by the Department for Work and Pensions, meaning he can legally work in Britain, and has used British bank accounts. Modi has been able to operate online bank accounts in the United Kingdom, and is in touch with a wealth management company in West London.

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The UK daily The Telegraph, which tracked him down, reported that Nirav Modi is running a new diamond business just a few hundred yards from his new abode. National insurance numbers are required to legally work in the UK.

The tycoon continued to remain at large even after Interpol issued a red notice for his arrest on the request of the Indian authorities in July 2018.

The UK Home Office declined to comment on the case, while courts have no record of any extradition case being opened against Nirav, the report said.

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