The Court noted that in order to ascertain extractability of offences in question, the most important requirement is that the conduct of Puneet (FC) must constitute an illegal/criminal act under the law of both the Requesting State as well as the Requested State.
A court in the United Kingdom on Thursday ruled that diamond merchant Nirav Modi could be extradited to India to face charges of fraud and money laundering in the Rs 14,000-crore in the Punjab National Bank (PNB) scam case.