Nirav Modi Extradition India PNB Scam UK Court Final Judgement UK judge ruling

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PNB rip-off: Prima facie case established in opposition to Nirav Modi, UK judge guidelines

A UK court docket on Thursday ordered the extradition of diamond service provider Nirav Modi to India to face trial within the estimated USD 2-billion Punjab National Bank (PNB) rip-off case. After an almost two-year-long authorized battle, the court docket dominated {that a} prima facie case has been established in opposition to Modi because it dismissed the diamantaire’s “psychological well being issues” stating “they don’t seem to be uncommon in a person in his circumstances”.

In the ruling, the judge stated that Nirav Modi had conspired to destroy proof and intimidate witnesses. “Barrack 12 at Arthur Road Jail in Mumbai is match for Nirav Modi,” the judge additional stated, including that the fugitive diamantaire Nirav Modi has a case to reply for in India.

“Nirav Modi can be given sufficient medical remedy and psychological well being care at Arthur Road Jail in Mumbai. There isn’t any danger of suicide for Nirav Modi if he’s despatched to India as he may have entry to sufficient medical care at Arthur Road jail,” the judge famous.

The court docket stated that Nirav Modi won’t be denied justice if he’s extradited to India. It additionally dismissed Nirav Modi’s defence claims that Law and Justice Minister Ravi Shankar Prasad tried to affect the case in opposition to the billionaire.

WHAT IS THE CASE

Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared by way of videolink from Wandsworth Prison for a collection of court docket hearings within the extradition case. His a number of makes an attempt at in search of bail have been repeatedly turned down, each on the Magistrates’ and High Court degree, as he was deemed a flight danger.

He is the topic of two units of felony proceedings, with the Central Bureau of Investigation (CBI) case regarding a large-scale fraud upon PNB by way of the fraudulent acquiring of letters of enterprise (LoUs) or mortgage agreements, and the Enforcement Directorate (ED) case regarding the laundering of the proceeds of that fraud.

He additionally faces two extra expenses of “inflicting the disappearance of proof” and intimidating witnesses or “felony intimidation to trigger loss of life”, which had been added on to the CBI case.

READ MORE: Nirav Modi’s sister, brother-in-law flip approver in PNB rip-off, property price Rs 579 cr to be seized

READ MORE: Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

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