Nirav Modi and Mehul Choksi

Nirav Modi can be extradited to India in PNB scam case, says U.K. court

A UK court docket Thursday dominated that fugitive diamantaire Nirav Modi ought to be extradited to India to stand trial, declaring a prima facie case has been hooked up towards him and that he has a ‘case to reply for in India’. Modi and his uncle Mehul Choksi are accused of routing transactions of about Rs 13,600 crore through fraudulent Letters of Undertaking (LoUs) of Punjab National Bank (PNB) . Both guys left India in the first week of January 2018, weeks formerly than the rip-off was once revealed.

In its order, the Westminster Magistrates’ Court in London dominated that Modi ‘conspired to ruin proof and intimidate witnesses’. The extradition determine referred to that Barrack 12 at Arthur Road Jail in Mumbai is healthy for Modi and that he would no longer be denied justice after his extradition to India. On arguments made by using way of Modi’s attorneys that he suffers from severe depression, the extradition choose dominated that such symptoms and signs are no longer uncommon.

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