Brief by Shorts91 Newsdesk / 08:50am on 27 Sep 2023,Wednesday India Global
Nirav Modi, the fugitive Indian businessman facing charges of fraud and money laundering in India, has been relocated from HMP Wandsworth to the privately-run HMP Thameside in London. The move, part of a group transfer of 40 inmates following a recent prison escape, took place without prior court knowledge. Nirav Modi's extradition to India was denied in the UK courts last year, but his case may involve further litigation or a confidential political asylum appeals process. He is implicated in multiple criminal proceedings in India related to fraud and money laundering.
