£8 million flat, a new diamond business, United Kingdom insurance number for Nirav

10 March, 2019, 09:28 | Author: Rachel Logan
  • Nirav Modi

"The fact that we have requested the United Kingdom government for extradition of Nirav Modi, means we know he lives there", Kumar said in response to a question about the Telegraph report.

The CBI is awaiting a response on its extradition request which was sent to the United Kingdom through the External Affairs Ministry in August a year ago after the confirmation from London that Mr. Modi was in their country, agency spokesperson Nitin Wakankar said. "It (extradition request) is under their (UK Govt) consideration", MEA spokesperson Raveesh Kumar said at a media briefing. "For the last 5 years, he (Modi) is busy creating two Indias - one India that belongs to rich, Anil Ambani, who travel private jets and they get what they want".

"The video of fugitive #NiravModi in London shows an uncanny similarity between him & his bhai, PM Modi".

The Indian authorities accused Modi and his uncle, Mehul Choksi, of fraudulently getting Punjab National Bank Letters of Undertakings, then using these to take out loans from overseas branches of Indian banks in February 2018.

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Nirav's life as a free businessman in London is set to create some tension between India and Britain, where another fugitive Indian tycoon, Vijay Mallya, is fighting an extradition attempt.

Nirav Modi reportedly takes a daily walk from his home to the office with his dog, he is not easily recognisable due to his changed looks.

The Daily Telegraph tracked Modi down to three-bedroom £8 million apartment occupying half a floor within the luxury skyscraper called Centre Point off Tottenham Court Road, where rent is understood to be £17,000 a month. Sporting a beard, a pink shirt and what the newspaper described as an "ostrich leather" jacket, Modi was confronted by a reporter. "The business, which was incorporated last May, is linked to his flat in Centre Point although he is not listed as a director at Companies House", the report said. While slightly altering his appearance with a handlebar mustache, the man has been recorded strolling to and from his new business office in Soho, which specializes in the diamond trade. "The UK Central Authority of Home Office has confirmed that the extradition request has been sent to the Westminster Magistrate Court for the district judge for further proceedings", the Enforcement Directorate (ED) said in a tweet. He is also seen avoiding every question posed at him, saying "no comment".

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