Nirav Modi seeks permission to appeal in the Supreme Court against the extradition order

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London: Fugitive diamond service provider Nirav Modi has filed an utility within the London Excessive Courtroom searching for permission to attraction to the UK Supreme Courtroom towards his extradition order to India. The Excessive Courtroom of London just lately ordered the extradition of Nirav Modi to India to face expenses of fraud and cash laundering in reference to the practically $2 billion Punjab Nationwide Financial institution (PNB) mortgage rip-off.

Nirav (51) is presently lodged in London’s Wandsworth Jail. He has two weeks to file an attraction on some extent of regulation involving the curiosity of most of the people. In response to sources related to the UK Home Ministry, there are nonetheless many authorized hurdles in the way in which of Nirav being extradited to India. The Crown Prosecution Service (CPS), performing on behalf of the Indian authorities, is now anticipated to answer Nirav’s contemporary utility, after which the Excessive Courtroom decide will give a written resolution.

As a result of Christmas holidays, this matter could get delayed additional. Choose Jeremy Stuart-Smith and Justice Robert Jay had on November 9 pronounced the choice to extradite Nirav to India. The courtroom, primarily based on the assertion of psychiatric specialists, had mentioned that it didn’t really feel that Nirav’s psychological situation was unstable and the chance of his suicide was so excessive that extraditing him to India would show to be an unjust and oppressive step. The judgment additionally mentioned that “adequate security measures” have been taken in Barrack 12 of Arthur Street Jail in Mumbai, the place the diamond service provider is to be stored after extradition.

The Central Bureau of Investigation (CBI) had mentioned after the decision that the testimony of two psychiatrists in the course of the last listening to of the Nirav Modi case within the London Excessive Courtroom proved to be essential in rejecting the argument of his poor psychological state and that led to the decision in India’s favor. I got here Nirav was given permission to attraction towards the order of the Westminster Magistrates’ Courtroom in favor of his extradition in February this 12 months by District Choose Sam Gozzi.

There are two instances towards Nirav. One pertains to massive scale forgery with PNB by fraudulently coming into into mortgage settlement and acquiring MoU, which is being probed by CBI. Alternatively, the second case is said to the laundering of black cash obtained from this fraud, which is being investigated by the Enforcement Directorate (ED). Nirav additionally faces two further expenses of inflicting disappearance of proof and intimidation of witnesses.

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