The Mumbai court had last week issued a non-bailable arrest warrant against Nirav Modi after taking congnisance of the charge sheet.
According to the officials, as Nirav Modi has been continuously changing his location across the globe, the extradition request has been hence made to multiple countries as part of its mandate under criminal provisions of the anti-money laundering Act.
The CBI and the ED have registered two FIRs each in connection with the case. Both Modi and Choksi are said to have left the country before the criminal cases were lodged against them.
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