- Nirav Modi will shortly be extradited to India. London’s High Court denied Modi’s extradition in the PNB loan scandal case on Wednesday.
- In India, he’ll face money-laundering allegations.
- Modi faces two cases. One CBI case involves scamming PNB to get false letters of agreement (LOUs).
- ED is investigating Modi for laundering loan money and destroying evidence. “Criminal intimidation to cause death” is another charge.
