Economy Nirav Modi extradition: CBI team likely to leave for London Updated : March 27, 2019 12:02 PM IST A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents, they said. The 48-year old diamantaire is accused of swindling over $2 billion from state-run Punjab National Bank in collusion with his uncle Mehul Choksi. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.