In 2022, Nirav Modi exhausted all legal options in UK courts. Ahead of Nirav Modi’s extradition hearing in a London court, India has assured the UK that the fugitive diamantaire will only face trial in the Punjab National Bank (PNB) fraud case if he’s extradited. If extradited, Nirav Modi will be lodged in Arthur Road Jail, Barrack No. The charges against Nehal Modi included money laundering and criminal conspiracy linked to the PNB fraud case. The extradition proceedings of Nirav Modi, combined with the prior legal actions against Nehal Modi, highlight the international scope of the PNB fraud case.