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Nirav Modi can be extradited to India in PNB scam case, says U K court
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UK Judge To Rule on Nirav Modi Extradition Today, All You Need to Know About PNB Scam Case
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Nirav Modi Can Be Extradited to India: UK Court
The judge said that prima facie charges had been established against Modi, and he has a âcase to answer for in Indiaâ.
Nirav Modi. Photo: Nirav Modi Jewels/Facebook
Business25/Feb/2021
New Delhi: Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a UK judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case.
The judge said that
prima facie charges had been established against Modi, and he has a âcase to answer for in Indiaâ.
Nirav Modi, once touted as a billionaire designer diamantaire, and now wanted on charges of fraud and money laundering in the $2-billion (Rs 14,000-crore) Punjab National Bank scam case, was on Thursday ordered by a London court to be extradited to India, with the judge ruling that the 49-year-old did have a case to answer before Indian courts. The verdict will, as is the procedure in Britain, be referred to the country’s home secretary, Priti Patel, to authorise deportation at her discretion. But Nirav Modi is permitted to appeal against the ruling to the high court. After nearly two years of proceedings since he was arrested at the British capital’s well-known shopping precinct of Oxford Street, a district judge at the Westminster Magistrates’ Court, Samuel Goozee, ruled: “I am satisfied that there is evidence upon which Mr Modi could be convicted… A prima facie case is established…He has a case to answer for in India.”
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Will PNB scam accused Nirav Modi be extradited to India? UK court verdict today
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, will find out the UK court s ruling in the nearly two-year-long legal battle on Thursday.
The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistratesâ Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts.
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