India waiting for United Kingdom reply after fugitive Nirav Modi's video surfaces

ED chargesheet names Nirav Modi's wife Ami Modi in PNB scam

The Telegraph report further stated that Nirav Modi, against whom a Red Corner Notice has been issued by the Interpol, is living in the city's West End area and has even started a new diamond business.

The expose by the British newspaper, The Daily Telegraph, that fugitive diamantaire Nirav Modi was hiding in plain sight in London kicked off a political furore in New Delhi with the Congress accusing the Narendra Modi government of running a "resettlement programme for fraudsters" and the BJP responding by pointing out that the Non-Performing Assets (NPA) problem was a UPA legacy. Nirav Modi is accused of siphoning off Rs 13,000 crore from the Punjab National Bank.

He added that Prime Minister Modi was making it possible for such "fraudsters" to loot and run away.

A request for the extradition of Nirav Modi to India was sent in July 2018. He was apparently sporting a jacket made from "Ostrich hide" which costs "at least £10,000" (over Rs 9 lakh).

According to The Telegraph, Modi is living in a "three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, with views across London".

The British government seems to be turning a blind eye to India's most wanted fraudster, Nirav Modi, who found a safe harbor in London, despite an Interpol Red Notice and Indian authorities' demands for his arrest and extradition.

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The government can not extradite Nirav Modi just because he has been spotted in London, Ministry of External Affairs (MEA) Spokesperson, Raveesh Kumar, told ANI in an interview.

The revelation comes a day after Modi's 30,000 sq ft seaside mansion at Kihim beach in Maharashtra's Raigad district was demolished by authorities using explosives for alleged violation of coastal regulation rules. The business is close to his home and was incorporated last May.

Nirav, the report revealed, takes a daily walk from his home to the office with his dog.

An extradition request against Modi is pending since last September before the United Kingdom authorities. He has also been in contact with a wealth management company based in west London, which specialises in advice to rich foreigners.

The Telegraph's report, which included a video interview with the fugitive businessman, claimed that Nirav Modi had been given a Nation Insurance number, which allows him to work in the UK.

The United Kingdom has responded to the Red Corner Notice issued by the agency against Nirav in June previous year, he said.

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