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‘Mumbai’s Arthur Jail fit for him’: Nirav Modi to be extradited to India to stand trial in PNB Scam

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‘Mumbai’s Arthur Jail fit for him’: Nirav Modi to be extradited to India to stand trial in PNB Scam

A UK court docket on Thursday ordered the extradition of diamond service provider Nirav Modi to India to stand trial in 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 “mental health concerns” stating “they are not unusual in a man in his circumstances”.

The 49-year-old appeared through videolink from Wandsworth Prison in south-west London and confirmed no emotion as District Judge Samuel Goozee handed down his judgment at Westminster Magistrates’ Court in London.

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

“Nirav Modi will be given adequate medical treatment and mental health care at Arthur Road Jail in Mumbai. There is no risk of suicide for Nirav Modi if he is sent to India as he will have access to adequate medical care at Arthur Road jail,” the decide famous. 

The court docket mentioned 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 through videolink from Wandsworth Prison for a sequence of court docket hearings in 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 prison proceedings, with the Central Bureau of Investigation (CBI) case relating to a large-scale fraud upon PNB by the fraudulent acquiring of letters of endeavor (LoUs) or mortgage agreements, and the Enforcement Directorate (ED) case relating to the laundering of the proceeds of that fraud.

He additionally faces two further expenses of “causing the disappearance of evidence” and intimidating witnesses or “prison intimidation to trigger dying”, which have been added on to the CBI case.

READ MORE: Nirav Modi’s sister, brother-in-law turn approver in PNB scam, property worth 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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