The United Kingdom's home secretary has recently referred India's request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings against the diamantaire, official sources said Saturday.
A British daily reported that Modi, accused in the $2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business.
Sources in the Enforcement Directorate (ED) said they had been officially informed about UK Home Secretary Sajid Javid's move to forward the case to a London court about two days back.
This move takes the process of