Nirav Modi nonetheless has the choice of legally difficult his extradition to India (File)
New Delhi:
Rip-off-accused billionaire Nirav Modi’s extradition to India has been cleared by the British authorities. UK House Secretary Priti Patel at this time signed the extradition order.
Nirav Modi, 50, is a step nearer to extradition however nonetheless has the choice of legally difficult it inside 28 days earlier than the UK Excessive Courtroom. The method might take months and even years, as seen within the case of liquor baron Vijay Mallya, who went to courtroom in opposition to his extradition order signed again in February 2019.
Earlier, the UK Westminster courtroom had allowed the extradition plea and despatched the case to the House Secy.
The jeweller is needed by Indian courts for fraud and cash laundering within the Rs 14,000-crore Punjab Nationwide Financial institution (PNB) mortgage rip-off.
Whereas clearing his extradition to India, a UK decide in February dismissed arguments like his psychological well being worsening in the course of the pandemic and poor Indian jail situations.
“I don’t settle for that Nirav Modi was concerned in respectable enterprise. I discover no real transactions and imagine there’s a strategy of dishonesty,” the decide mentioned.
“Many of those are a matter for trial in India. I’m glad once more that there’s proof he may very well be convicted. Prima facie there’s a case of cash laundering.”
Nirav Modi, as soon as the celeb jeweler to film stars in India and overseas, was arrested in 2019 from a metro station in London on an extradition warrant. He was repeatedly denied bail as he was seen as a flight threat.
Nirav Modi is going through two units of felony proceedings; the CBI case referring to unlawful letters of enterprise or mortgage agreements used to clear crores in loans to the jeweller, and the Enforcement Directorate (ED) case referring to the laundering of the proceeds of that fraud. He additionally faces two further expenses of proof tampering and intimidating witnesses, which had been added to the CBI case.
Nirav Modi argued within the London courtroom that he had a household historical past of despair and suicide and his psychological situation had turned “extreme” within the pandemic. He additionally mentioned situations on the Arthur Street jail in Mumbai, the place he’s to be jailed, had been poor. However the decide accepted the Indian authorities’s video recording displaying that the jail met all human rights necessities of pure mild and air flow.
“Modi fears prosecution in India. Though he has expressed suicidal ideas, the federal government of India has reassured secure situations in jail, by means of a video in August. The video reveals higher sanitation and hygiene than the video in 2019,” mentioned the decide.
No matter how lengthy it takes, officers on the Arthur Street jail say they’re prepared for Nirav Modi.
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