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BREAKING NEWS: UK govt clears Nirav Modi's extradition to India


UK govt clears Nirav Modi s extradition to India
UK home secretary Priti Patel gave the nod for Nirav Modi s extradition in connection with the PNB fraud case
BusinessToday.In | April 16, 2021 | Updated 18:51 IST
The United Kingdom government has cleared Nirav Modi s extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant s involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing the diamantaire for money laundering in the PNB scam case.
This decision comes after a UK court on February 25 said that there is prima facie evidence against the diamond merchant. The court stated that there was no evidence that Modi would not get justice if he was extradited, hence paving way for his eventual extradition. ....

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UK govt clears Nirav Modi's extradition to India- Business News


UK govt clears Nirav Modi s extradition to India
UK home secretary Priti Patel gave the nod for Nirav Modi s extradition in connection with the PNB fraud case
BusinessToday.In | April 16, 2021 | Updated 18:52 IST
The United Kingdom government has cleared Nirav Modi s extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant s involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing the diamantaire for money laundering in the PNB scam case.
This decision comes after a UK court on February 25 said that there is prima facie evidence against the diamond merchant. The court stated that there was no evidence that Modi would not get justice if he was extradited, hence paving way for his eventual extradition. ....

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Nirav Modi court order I UK Court rules Nirav Modi may be extradited to India—what are his legal options now


Updated Feb 25, 2021 | 20:25 IST
A UK District court accepted that Nirav Modi has to face trial in India over fraud and money laundering charges in Rs 14,000-cr PNB scandal, adding that businessman may appeal against the order in High Court
Nirav Modi  |  Photo Credit: IANS
The UK Westminster Magistrates Court in London, on Thursday, in its 83-page order struck down Nirav Modi s defence that he won t be given a fair trial in India. The court also junked another contention by Modi s defence team on his mental health worsening due to pandemic and potential human rights violation in India.  
There is no evidence that if extradited Nirav Modi will not get justice, said UK court, striking down Modi s defence that the latter will not get a fair trial. ....

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Breaking: Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules court


Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court
Judge says mental health concerns as cited by Nirav Modi are not unusual in a man in his circumstances; says he won t be denied justice if he s extradited to India
BusinessToday.In | February 25, 2021 | Updated 17:06 IST
Fugitive diamond merchant Nirav Modi
Dismissing fugitive diamantaire Nirav Modi s mental health concerns, UK extradition and district judge Samuel Goozee on Thursday ruled that Modi will be extradited to India to stand trial. He said Modi has a case to answer for in India, and that Barrack 12 at Arthur Road Jail in Mumbai is fit for him. The judge said, mental health concerns as cited by Modi were not unusual in a man in his circumstances. Nirav Modi conspired to destroy evidence and intimidate witnesses and he won t be denied justice if he s extradited to India, the UK judge ruled. ....

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