The celebrity jeweller at the centre of an alleged $US2 billion ($2.5 billion) fraud that rocked Punjab National Bank three years ago can be extradited to stand trial in India. Modi is believed to have fled India in February 2018 after he was accused of committing a multibillion-dollar fraud against Punjab National Bank (PNB), the country’s biggest lender.

https://www.afr.com/world/europe/jeweller-in-2-5b-alleged-fraud-can-be-sent-to-india-20210226-p5766d

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https://www.jewellermagazine.com/Article/9459/Court-rules-to-extradite-disgraced-jewellery-mogul-Nirav-Modi