NEW DELHI: Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case, has fled to the UK, where he is claiming political asylum, the Financial Times reported on Sunday, citing Indian and British officials.Britain's Home Office said it does not provide information on individual cases.
Billionaire jeweller Nirav Modi flees to UK, claiming political asylum: Report
Nirav Modi could not be contacted by Reuters for comment on the FT report.
- Nirav Modi is in London trying to claim asylum from what he calls "political persecution", the Financial Times reported on Sunday
- Britain's Home Office said it does not provide information on individual cases
CVC had raised alarm a year before Nirav Modi-Mehul Choksi scam broke Nirav Modi is in London trying to claim asylum from what he calls "political persecution", the FT reported.
The Centre is already seeking the extradition of liquor and aviation tycoon Vijay Mallya over unpaid loans to his defunct Kingfisher Airlines after the businessman and co-owner of the Formula One Force India team moved to Britain in March last year.
Police filed charges against more than 25 people in May including Modi, Choksi, former PNB chief Usha Ananthasubramanian, two of the bank's executive directors and three companies belonging to Nirav Modi.
Last month, senior executives at the bank were accused by the police, in a chargesheet filed in court, of misleading the central bank in late 2016 over the lender's handling of the financial messaging system and credit guarantees that were at the centre of the fraud.