
A Fugitive's Hideout | The Diamond King, Ep 4
The Diamond King | Telegraph Investigates
Nirav Modi, a prominent Indian diamond merchant accused of a £1.3 billion bank fraud, remains trapped in a protracted legal battle against extradition from the United Kingdom. Despite his attempts to avoid return to India by citing poor prison conditions and mental health concerns, his legal options are dwindling following years of appeals. The investigation reveals that Modi lived a lavish, public life in London for over a year before his apprehension, even interacting with fellow fugitive Vijay Mallya. This case highlights systemic failures in UK law enforcement and immigration monitoring, as Modi managed to secure a national insurance number and establish a business while on the run. The ongoing saga underscores the complexities of international extradition, the high costs of legal proceedings, and the diplomatic strain the situation has placed on UK-India relations.
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