US invoking RICO Act likely to force Nirav Modi back to India
Mumbai, April 4 -- While diamond merchant Nirav Modi undergoes extradition proceedings in the United Kingdom (UK), sources in the Enforcement Directorate (ED) said that if Nirav is charged with violating the stringent Racketeer Influenced and Corrupt Organizations (RICO) Act in an American bankruptcy court, this could pave the way for speedier extradition to India. Nirav is presently in Wandsworth Jail in the UK....
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