Fugitive diamantaire Nirav Modi has lost the final legal battle in the form of an appeal at the European Court of Human Rights (ECHR), following which his extradition to India has become imminent. According to sources, Nirav Modi has exhausted all the legal avenues available to him, and the United Kingdom can now proceed with his extradition, with only administrative procedures remaining.&nbsp;It was earlier reported that the ECHR had granted anonymity to Modi’s plea, keeping the entire process confidential. The court, based in Strasbourg, does not disclose information about such cases while they are pending.&nbsp;Also Read: <a href="https://www.wionews.com/india-news/pahalgam-terror-attack-nia-chargesheet-names-let-chief-hafiz-saeed-among-accused-1783329904344">Pahalgam terror attack: NIA chargesheet names LeT chief Hafiz Saeed among accused</a>&nbsp;Modi filed the plea before the ECHR in April 2026 after exhausting all legal options in the United Kingdom, following the UK’s decision to hand over the documents to India for his immediate extradition.&nbsp;The decision to file the plea in the ECHR came after the UK High Court refused him permission to challenge his extradition, holding that the assurances given by India regarding prison conditions and treatment were adequate.Now, with the ECHR also refusing to grant any relief to Modi, diplomatic sources said there are now no legal hurdles to his extradition.&nbsp;Nirav Modi has been lodged in London’s Wandsworth Prison since his arrest in March 2019 and is wanted by the CBI and the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud and money laundering cases.&nbsp;Also Read: <a href="https://www.wionews.com/world/violent-clashes-break-out-at-sri-lanka-prison-at-least-19-dead-what-s-happening-1783323322275">Violent clashes break out at Sri Lanka prison, at least 25 dead: What's happening</a>&nbsp;Diplomatic sources further said the process of handing him over by the UK authorities has begun and that his extradition to India could take place at any time.&nbsp;In March, the High Court of Justice, King’s Bench Division in London, had rejected Nirav Modi’s petition to reopen proceedings against his extradition order by UK courts.&nbsp;In April 2021, the then UK home secretary, Priti Patel, had signed his extradition order after years of litigation in British courts.Since then, Modi has filed multiple appeals and bail applications, all of which were unsuccessful.&nbsp;In March 2026, he lost the last-ditch attempt to reopen his extradition proceedings by claiming there was a “real risk of torture” if he was extradited to India.

Nirav Modi has been lodged in London’s Wandsworth Prison since his arrest in March 2019 and is wanted by the CBI and the ED in connection with the PNB fraud and money laundering cases. Sources said the process of handing him over has begun, and his extradition could take place any time.

Fugitive diamantaire Nirav Modi has lost the final legal battle in the form of an appeal at the European Court of Human Rights (ECHR), following which his extradition to India has become imminent. According to sources, Nirav Modi has exhausted all the legal avenues available to him, and the United Kingdom can now proceed with his extradition, with only administrative procedures remaining. It was earlier reported that the ECHR had granted anonymity to Modi’s plea, keeping the entire process confidential. The court, based in Strasbourg, does not disclose information about such cases while they are pending. Also Read: Pahalgam terror attack: NIA chargesheet names LeT chief Hafiz Saeed among accused Modi filed the plea before the ECHR in April 2026 after exhausting all legal options in the United Kingdom, following the UK’s decision to hand over the documents to India for his immediate extradition. The decision to file the plea in the ECHR came after the UK High Court refused him permission to challenge his extradition, holding that the assurances given by India regarding prison conditions and treatment were adequate. Now, with the ECHR also refusing to grant any relief to Modi, diplomatic sources said there are now no legal hurdles to his extradition. Nirav Modi has been lodged in London’s Wandsworth Prison since his arrest in March 2019 and is wanted by the CBI and the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud and money laundering cases. Also Read: Violent clashes break out at Sri Lanka prison, at least 25 dead: What's happening Diplomatic sources further said the process of handing him over by the UK authorities has begun and that his extradition to India could take place at any time. In March, the High Court of Justice, King’s Bench Division in London, had rejected Nirav Modi’s petition to reopen proceedings against his extradition order by UK courts. In April 2021, the then UK home secretary, Priti Patel, had signed his extradition order after years of litigation in British courts. Since then, Modi has filed multiple appeals and bail applications, all of which were unsuccessful. In March 2026, he lost the last-ditch attempt to reopen his extradition proceedings by claiming there was a “real risk of torture” if he was extradited to India.

Nirav Modi has been lodged in London’s Wandsworth Prison since his arrest in March 2019 and is wanted by the CBI and the ED in connection with the PNB fraud and money laundering cases. Sources said the process of handing him over has begun, and his extradition could take place any time.

Fugitive diamantaire Nirav Modi loses final appeal before ECHR, extradition becomes imminent

Famous fugitive economic offender of India, Nirav Modi, was ordered by a court to pay $10.7 million (₹100 crore) to the Bank of India. The London Circuit Commercial Court deemed him personally liable for providing the debt, as he was the personal guarantor, in relation to a loan granted by the Bank of India to his Dubai-based company, Firestar Diamond FZE, in 2012. &nbsp;“Mr Modi is liable under the personal guarantee to the bank for the principal amount due of $4.1 million (approximately ₹38.9 crore). The interest calculated on the basis set out by the bank is to be added. Mr Modi has not provided any defence to explain why the bank was not entitled to that sum,” said Judge Simon Tinkler.<h2>Nirav Modi vs Bank of India</h2>In February 2018, following the ₹13,000 crore fraud case with Punjab National Bank (PNB) fraud, Nirav Modi was declared a fugitive in India. He informed the Bank of India in an email that he would be unable to meet its financial obligations due to his frozen operations. In April 2018, the Bank of India terminated the loan arrangement and asked Modi to enforce the personal guarantee.&nbsp;According to the court records, the financial position of the Firestar Group tanked following the PNB fraud. The bank said that no payment was made despite repeated demands. Modi's legal team argued that the personal guarantee could not be enforced because the bank failed to make a valid demand for repayment of the loan, and claimed that there was insufficient demand for repayment. He also argued that he did not receive notice from the bank in April 2018 and October 2025, as he was not present in India. The court rejected those claims, referring to the email sent by Modi, addressing the financial condition of Modi and the Firestar Group, following negative media coverage and stating that he would not be able to meet the liabilities. His legal representative also received a copy of the April 2018 notice in 2019, and the October 2025 notice was served to his HMP Thameside prison, where he was lodged at that moment. The court ruled in favour of the Bank and ordered him to pay $10.7 million.Also Read: <a href="https://www.wionews.com/world/shehbaz-sharif-iran-ballistic-missile-program-not-part-of-us-iran-mou-1782278332353">Shehbaz Sharif rejects Rubio's claim, says Iran ballistic missile program not part of US-Iran MoU</a><h2>Why has Nirav Modi not been extradited to India?</h2>Modi has exhausted almost all his legal appeal capacity in India. He was defeated in the plea against extradition in the UK High Court and the Supreme Court. His mental health and risk of suicide appeal was denied, and the court also rejected his claim that Indian prisons do not match the human rights standards. “We have been in touch with the UK side on the extradition request. We understand that legal proceedings in this particular matter are currently underway,” said MEA spokesperson Randhir Jaiswal. He is now pursuing legal remedies before the European Court of Human Rights in an effort to halt his extradition to India.&nbsp;

A London court has ordered fugitive businessman Nirav Modi to pay ₹100 crore to Bank of India over a personal loan guarantee linked to Firestar Diamond FZE. Here's why his extradition to India remains pending

Famous fugitive economic offender of India, Nirav Modi, was ordered by a court to pay $10.7 million (₹100 crore) to the Bank of India. The London Circuit Commercial Court deemed him personally liable for providing the debt, as he was the personal guarantor, in relation to a loan granted by the Bank of India to his Dubai-based company, Firestar Diamond FZE, in 2012. “Mr Modi is liable under the personal guarantee to the bank for the principal amount due of $4.1 million (approximately ₹38.9 crore). The interest calculated on the basis set out by the bank is to be added. Mr Modi has not provided any defence to explain why the bank was not entitled to that sum,” said Judge Simon Tinkler. Nirav Modi vs Bank of India In February 2018, following the ₹13,000 crore fraud case with Punjab National Bank (PNB) fraud, Nirav Modi was declared a fugitive in India. He informed the Bank of India in an email that he would be unable to meet its financial obligations due to his frozen operations. In April 2018, the Bank of India terminated the loan arrangement and asked Modi to enforce the personal guarantee. According to the court records, the financial position of the Firestar Group tanked following the PNB fraud. The bank said that no payment was made despite repeated demands. Modi's legal team argued that the personal guarantee could not be enforced because the bank failed to make a valid demand for repayment of the loan, and claimed that there was insufficient demand for repayment. He also argued that he did not receive notice from the bank in April 2018 and October 2025, as he was not present in India. The court rejected those claims, referring to the email sent by Modi, addressing the financial condition of Modi and the Firestar Group, following negative media coverage and stating that he would not be able to meet the liabilities. His legal representative also received a copy of the April 2018 notice in 2019, and the October 2025 notice was served to his HMP Thameside prison, where he was lodged at that moment. The court ruled in favour of the Bank and ordered him to pay $10.7 million. Also Read: Shehbaz Sharif rejects Rubio's claim, says Iran ballistic missile program not part of US-Iran MoU Why has Nirav Modi not been extradited to India? Modi has exhausted almost all his legal appeal capacity in India. He was defeated in the plea against extradition in the UK High Court and the Supreme Court. His mental health and risk of suicide appeal was denied, and the court also rejected his claim that Indian prisons do not match the human rights standards. “We have been in touch with the UK side on the extradition request. We understand that legal proceedings in this particular matter are currently underway,” said MEA spokesperson Randhir Jaiswal. He is now pursuing legal remedies before the European Court of Human Rights in an effort to halt his extradition to India.

A London court has ordered fugitive businessman Nirav Modi to pay ₹100 crore to Bank of India over a personal loan guarantee linked to Firestar Diamond FZE. Here's why his extradition to India remains pending.

Nirav Modi ordered to pay ₹100 crore to Bank of India as UK court rules against fugitive businessman

India has reiterated its firm commitment to securing the extradition of fugitive businessman Nirav Modi, who is wanted in connection with the multi-billion-dollar banking fraud case linked to Punjab National Bank. Officials said legal efforts are continuing through diplomatic and judicial channels to bring him back from the United Kingdom to face trial.

India  Reaffirms Resolve to Secure Nirav Modi's Extradition

Fugitive diamond trader Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR) in Strasbourg, France, meaning his case will be handled confidentially and kept out of public view. The court will treat his case as confidential, and proceedings will be conducted without the presence of any public, officials said. "In cases where an applicant has been granted anonymity and the case file is confidential, the court cannot provide any information about that case," the ECHR Press office told the news agency PTI. The European Court of Human Rights is expected to hear Nirav Modi’s plea within the next two weeks, along with submissions from the Central Bureau of Investigation, after which it may deliver its ruling, sources said. If his appeal is turned down, it would clear the final legal barrier to his extradition to India from the United Kingdom, where he is currently held in a London prison. Earlier in March, the UK High Court of Justice dismissed Modi's petition to reopen his case against extradition, depending upon the "quality of assurances" given by the Indian government. The court also said that they were "comprehensive" enough to neutralise the possible mistreatment that might have barred his transfer to India.<h3>Nirav Modi's extradition appeal</h3>With that decision exhausting his legal options in the UK, Modi subsequently moved to the ECHR. The UK remains a signatory to the European Convention on Human Rights. The High Court of Justice bench, consisting of Justice Stuart-Smith and Justice Jay, refused Modi's plea to reopen his extradition appeal under the Criminal Procedure Rules. They underscored that diplomatic undertakings provided by India between September 2025 and February 2026 "provided a sheaf of assurances that are comprehensive, detailed and reliable." Nirav Modi requested his extradition appeal to reopen on a February 2025 judgment in the case of defence consultant Sanjay Bhandari, where the court termed the use of torture by Indian agencies to obtain confessions as "commonplace and endemic." The 55-year-old jeweller, once known for his high-profile Bollywood clientele, global boutique outlets, and appearances at Cannes, has been held at Wandsworth prison in the UK since his arrest on March 19, 2019. Declared a fugitive in India, Modi is accused of masterminding a Rs 13,000 crore fraud at Punjab National Bank along with his uncle Mehul Choksi, who is currently imprisoned in Belgium. According to the Central Bureau of Investigation, Modi alone allegedly siphoned off Rs 6,498.20 crore from the total amount.&nbsp;Also read: <a href="https://www.wionews.com/india-news/maharashtra-police-arrest-man-accused-of-sexually-exploiting-180-minor-girls-filming-350-videos-in-amravati-1776234724138">Maharashtra Police arrest man accused of sexually exploiting 180 minor girls, filming 350 videos in Amravati</a>

The European Court of Human Rights is expected to hear Nirav Modi’s plea within the next two weeks, along with submissions from the Central Bureau of Investigation, after which it may deliver its ruling, sources said.

Fugitive diamond trader Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR) in Strasbourg, France, meaning his case will be handled confidentially and kept out of public view. The court will treat his case as confidential, and proceedings will be conducted without the presence of any public, officials said. "In cases where an applicant has been granted anonymity and the case file is confidential, the court cannot provide any information about that case," the ECHR Press office told the news agency PTI. The European Court of Human Rights is expected to hear Nirav Modi’s plea within the next two weeks, along with submissions from the Central Bureau of Investigation, after which it may deliver its ruling, sources said. If his appeal is turned down, it would clear the final legal barrier to his extradition to India from the United Kingdom, where he is currently held in a London prison. Earlier in March, the UK High Court of Justice dismissed Modi's petition to reopen his case against extradition, depending upon the "quality of assurances" given by the Indian government. The court also said that they were "comprehensive" enough to neutralise the possible mistreatment that might have barred his transfer to India. Nirav Modi's extradition appeal With that decision exhausting his legal options in the UK, Modi subsequently moved to the ECHR. The UK remains a signatory to the European Convention on Human Rights. The High Court of Justice bench, consisting of Justice Stuart-Smith and Justice Jay, refused Modi's plea to reopen his extradition appeal under the Criminal Procedure Rules. They underscored that diplomatic undertakings provided by India between September 2025 and February 2026 "provided a sheaf of assurances that are comprehensive, detailed and reliable." Nirav Modi requested his extradition appeal to reopen on a February 2025 judgment in the case of defence consultant Sanjay Bhandari, where the court termed the use of torture by Indian agencies to obtain confessions as "commonplace and endemic." The 55-year-old jeweller, once known for his high-profile Bollywood clientele, global boutique outlets, and appearances at Cannes, has been held at Wandsworth prison in the UK since his arrest on March 19, 2019. Declared a fugitive in India, Modi is accused of masterminding a Rs 13,000 crore fraud at Punjab National Bank along with his uncle Mehul Choksi, who is currently imprisoned in Belgium. According to the Central Bureau of Investigation, Modi alone allegedly siphoned off Rs 6,498.20 crore from the total amount. Also read: Maharashtra Police arrest man accused of sexually exploiting 180 minor girls, filming 350 videos in Amravati

The European Court of Human Rights is expected to hear Nirav Modi’s plea within the next two weeks, along with submissions from the Central Bureau of Investigation, after which it may deliver its ruling, sources said.

European Court of Human Rights grants Nirav Modi confidential hearing in extradition case

The government on Monday (Dec 01) said 15 economic fugitive offenders, including Vijay Mallya and Nirav Modi, caused nearly $3 billion (Rs 26,645 crore) loss to the Indian exchequer. These individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025, Union Minister of State for Finance Pankaj Chaudhary informed the Lok Sabha.&nbsp;The Minister stated that these 15 FEOs collectively caused a principal financial loss of Rs 26,645 crore to banks up to October 31, 2025. In addition, the interest accrued on these loans from the date of becoming NPAs up to October 31, 2025, amounts to another ($3.8 billion) Rs 31,437 crore.&nbsp;Also Read: <a href="https://www.wionews.com/world/no-verifiable-information-about-his-condition-imran-khan-s-son-raises-concern-over-father-s-safetysouth-asia-asim-munir-pakistan-army-pakistan-1764590769966">No verifiable information about his condition: Imran Khan’s son raises concern over father’s safety</a>&nbsp;"Of the 15 offenders, nine are involved in large-scale financial fraud committed against public sector banks. The list includes several high-profile names, such as Vijay Mallya and Nirav Modi, among others, "Chaudhary said.&nbsp;The Minister was replying to an unstarred question raised by Lok Sabha member and Congress MP from Rajasthan's Dausa Murari Lal Meena during the Winter Session of Parliament.&nbsp;Rs 19,187 crore ($2.3 billion) has been recovered from these offenders till October 31, 2025, the house was informed.&nbsp;The Minister also disclosed the names of declared fugitives as Vijay Mallya, Nirav Modi, Nitin J Sandesara, Chetan J Sandesara, Dipti C Sandesara, Sudharshan Venkatraman, Ramanujam Sesharathnam, Pushpesh Kumar Baid, and Hitesh Kumar Narendrabhai Patel.Replying to a query about whether the government is formulating a policy to prevent such offenders from leaving the country through legal bans or watchlists, Choudhary said no such policy is under consideration currently.&nbsp;Also Read: <a href="https://www.wionews.com/india-news/-some-parties-simply-can-t-accept-defeat-pm-modi-hits-out-at-opposition-as-winter-session-of-parliament-begins-1764571475140">'Some parties simply can't accept defeat': PM Modi hits out at Opposition as Winter Session of Parliament begins</a>&nbsp;Earlier in the day, Prime Minister Narendra Modi urged parties attending the sixth session (winter session) of the 18th Lok Sabha and the 269th Rajya Sabha to avoid turning Parliament into a “battleground for frustration came out after defeat” or an “arena for arrogance born out of victory.” He stated that the House must stay centred on national development and democratic duties.&nbsp;&nbsp;

$2.3 billion (₹19,187 crore) has been recovered from these offenders till 31 October 2025, the government informed the parliament.

The government on Monday (Dec 01) said 15 economic fugitive offenders, including Vijay Mallya and Nirav Modi, caused nearly $3 billion (Rs 26,645 crore) loss to the Indian exchequer. These individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025, Union Minister of State for Finance Pankaj Chaudhary informed the Lok Sabha. The Minister stated that these 15 FEOs collectively caused a principal financial loss of Rs 26,645 crore to banks up to October 31, 2025. In addition, the interest accrued on these loans from the date of becoming NPAs up to October 31, 2025, amounts to another ($3.8 billion) Rs 31,437 crore. Also Read: No verifiable information about his condition: Imran Khan’s son raises concern over father’s safety "Of the 15 offenders, nine are involved in large-scale financial fraud committed against public sector banks. The list includes several high-profile names, such as Vijay Mallya and Nirav Modi, among others, "Chaudhary said. The Minister was replying to an unstarred question raised by Lok Sabha member and Congress MP from Rajasthan's Dausa Murari Lal Meena during the Winter Session of Parliament. Rs 19,187 crore ($2.3 billion) has been recovered from these offenders till October 31, 2025, the house was informed. The Minister also disclosed the names of declared fugitives as Vijay Mallya, Nirav Modi, Nitin J Sandesara, Chetan J Sandesara, Dipti C Sandesara, Sudharshan Venkatraman, Ramanujam Sesharathnam, Pushpesh Kumar Baid, and Hitesh Kumar Narendrabhai Patel. Replying to a query about whether the government is formulating a policy to prevent such offenders from leaving the country through legal bans or watchlists, Choudhary said no such policy is under consideration currently. Also Read: 'Some parties simply can't accept defeat': PM Modi hits out at Opposition as Winter Session of Parliament begins Earlier in the day, Prime Minister Narendra Modi urged parties attending the sixth session (winter session) of the 18th Lok Sabha and the 269th Rajya Sabha to avoid turning Parliament into a “battleground for frustration came out after defeat” or an “arena for arrogance born out of victory.” He stated that the House must stay centred on national development and democratic duties.

$2.3 billion (₹19,187 crore) has been recovered from these offenders till 31 October 2025, the government informed the parliament.

Vijay Mallya and Nirav Modi among 15 declared fugitives, who caused $3 billion loss to India: Govt

Fugitive Indian diamantaire Nirav Modi, who is in prison for over six years, has told a United Kingdom court that "sensational developments” will emerge when his extradition case in fraud and money laundering charges reopens for a hearing in London next month. Modi is wanted in India for the $2 billion Punjab National Bank (PNB) fraud and alleged money laundering.&nbsp;Appearing before High Court Judge Simon Tinkler at the Royal Courts of Justice in London on Friday (October 17, 2025) to present his defence in a separate case, involving an over $8 million unpaid Bank of India debt, the 54-year-old made the claim.&nbsp;During a pre-trial review hearing Modi said, "They (Bank of India) refer to my extradition… I’m still here. There will be some sensational developments, and I have never used these words before".He also claimed that he was “extremely hopeful” of either being discharged or granted bail in the case after the court agreed to accept new evidence despite a “high bar” in such matters, reported news agency PTI.&nbsp;A hearing in the case is expected towards the end of November after Modi lodged an application to reopen his (extradition) appeal and the Indian authorities submitting their response.&nbsp;Defending himself as a “litigant in person”, and read from copious handwritten notes Modi seemed to lose cool at one point by saying “I understand this is an adversarial process, and they (Bank of India) can say anything against me. But they keep on making assumptions; I would say, spend one day in prison… There needs to be some basic common sense".&nbsp;Bank of India are pursuing Modi’s personal guarantee related to a loan to Dubai-incorporated Firestar Diamond FZE. They argued that a stay on the proceedings would be unfair to the bank, as it would push the long-pending claim off indefinitely, reported PTI.&nbsp;&nbsp;&nbsp;&nbsp;

A hearing in the case is expected towards the end of November after Modi lodged an application to reopen his (extradition) appeal and the Indian authorities submitting their response.

Fugitive Indian diamantaire Nirav Modi, who is in prison for over six years, has told a United Kingdom court that "sensational developments” will emerge when his extradition case in fraud and money laundering charges reopens for a hearing in London next month. Modi is wanted in India for the $2 billion Punjab National Bank (PNB) fraud and alleged money laundering. Appearing before High Court Judge Simon Tinkler at the Royal Courts of Justice in London on Friday (October 17, 2025) to present his defence in a separate case, involving an over $8 million unpaid Bank of India debt, the 54-year-old made the claim. During a pre-trial review hearing Modi said, "They (Bank of India) refer to my extradition… I’m still here. There will be some sensational developments, and I have never used these words before". He also claimed that he was “extremely hopeful” of either being discharged or granted bail in the case after the court agreed to accept new evidence despite a “high bar” in such matters, reported news agency PTI. A hearing in the case is expected towards the end of November after Modi lodged an application to reopen his (extradition) appeal and the Indian authorities submitting their response. Defending himself as a “litigant in person”, and read from copious handwritten notes Modi seemed to lose cool at one point by saying “I understand this is an adversarial process, and they (Bank of India) can say anything against me. But they keep on making assumptions; I would say, spend one day in prison… There needs to be some basic common sense". Bank of India are pursuing Modi’s personal guarantee related to a loan to Dubai-incorporated Firestar Diamond FZE. They argued that a stay on the proceedings would be unfair to the bank, as it would push the long-pending claim off indefinitely, reported PTI.

A hearing in the case is expected towards the end of November after Modi lodged an application to reopen his (extradition) appeal and the Indian authorities submitting their response.

'Sensational developments' to come, claims Nirav Modi in UK extradition case

A London court is set to hear fugitive diamantaire Nirav Modi’s petition on November 23, in which he seeks to reopen his extradition trial on the grounds that he could face interrogation by Indian agencies if returned. Indian officials are expected to counter the claim with assurances that he will not be subjected to questioning.


London Court To Hear Nirav Modi’s Petition To Reopen Extradition Trial On November 23

A delegation from Britain's Crown Prosecution Service (CPS) recently inspected Tihar Jail in Delhi, according to reports. This move comes as part of India's efforts to address long-standing concerns over prison conditions that have stalled extradition cases in UK courts. According to reports citing senior officials, the four-member team — two CPS experts and two British high commission representatives — visited the prison in July. They inspected the high-security wards, spoke with inmates, and later met officials from the ministries of home and external affairs, as well as investigating agencies, to review legal and procedural aspects of pending extradition cases.Also read | <a href="https://www.wionews.com/world/trump-peter-navarro-lashes-out-at-india-again-melts-down-after-netizens-fact-check-his-russian-oil-claim-live-musk-1757207674239">Trump aide Navarro has a public meltdown after netizens fact-check his claims on India's Russian oil trade</a><h2>Why was the Tihar jail visit important?</h2>The visit comes at a time when several high-profile fugitives wanted in India, including economic offenders Nirav Modi and Vijay Mallya, continue to fight extradition in the UK by citing fears of poor conditions, mistreatment, or risk of violence inside Indian prisons. British judges have accepted those arguments in the past. Earlier this year, the UK High Court blocked the extradition of arms dealer Sanjay Bhandari on these grounds, and a Westminster court cited the same concerns in granting bail to fraud-accused Virkaran and Ritika Awasty.Also read | <a href="https://www.wionews.com/trending/trump-epstein-and-the-fbi-speaker-mike-johnson-claims-potus-secretly-helped-take-paedophile-down-1757145138356">Trump, Epstein and the FBI: Speaker Mike Johnson claims POTUS secretly helped take the paedophile down</a>To counter this, Indian officials reportedly assured the CPS team that conditions inside Tihar are safe and comparable to international standards. They even indicated that if required, a separate “enclave” could be created within the prison complex to house high-profile extraditees, offering additional protection. The government has also issued sovereign guarantees to London that no fugitive will be tortured or subjected to illegal interrogation if returned to India, in line with European human rights standards.<h2>What's at stake?</h2>The stakes are high. Government data shows 178 extradition requests from India are pending worldwide, nearly 20 of them with the UK. These include cases involving fugitives tied to economic crimes, terrorism, and organised crime. Among them are liquor baron Vijay Mallya, wanted over Rs 9,000 crore in loan defaults, and jeweler Nirav Modi, the prime accused in the Rs 13,800 crore Punjab National Bank scam.

A delegation of Britain's Crown Prosecution Service (CPS) recently paid a visit to Tihar Jail. Here's why this was a crucial step in India's efforts to fast-track pending extradition cases in the UK. 

A delegation from Britain's Crown Prosecution Service (CPS) recently inspected Tihar Jail in Delhi, according to reports. This move comes as part of India's efforts to address long-standing concerns over prison conditions that have stalled extradition cases in UK courts. According to reports citing senior officials, the four-member team — two CPS experts and two British high commission representatives — visited the prison in July. They inspected the high-security wards, spoke with inmates, and later met officials from the ministries of home and external affairs, as well as investigating agencies, to review legal and procedural aspects of pending extradition cases. Also read | Trump aide Navarro has a public meltdown after netizens fact-check his claims on India's Russian oil trade Why was the Tihar jail visit important? The visit comes at a time when several high-profile fugitives wanted in India, including economic offenders Nirav Modi and Vijay Mallya, continue to fight extradition in the UK by citing fears of poor conditions, mistreatment, or risk of violence inside Indian prisons. British judges have accepted those arguments in the past. Earlier this year, the UK High Court blocked the extradition of arms dealer Sanjay Bhandari on these grounds, and a Westminster court cited the same concerns in granting bail to fraud-accused Virkaran and Ritika Awasty. Also read | Trump, Epstein and the FBI: Speaker Mike Johnson claims POTUS secretly helped take the paedophile down To counter this, Indian officials reportedly assured the CPS team that conditions inside Tihar are safe and comparable to international standards. They even indicated that if required, a separate “enclave” could be created within the prison complex to house high-profile extraditees, offering additional protection. The government has also issued sovereign guarantees to London that no fugitive will be tortured or subjected to illegal interrogation if returned to India, in line with European human rights standards. What's at stake? The stakes are high. Government data shows 178 extradition requests from India are pending worldwide, nearly 20 of them with the UK. These include cases involving fugitives tied to economic crimes, terrorism, and organised crime. Among them are liquor baron Vijay Mallya, wanted over Rs 9,000 crore in loan defaults, and jeweler Nirav Modi, the prime accused in the Rs 13,800 crore Punjab National Bank scam.

A delegation of Britain's Crown Prosecution Service (CPS) recently paid a visit to Tihar Jail. Here's why this was a crucial step in India's efforts to fast-track pending extradition cases in the UK.&nbsp;

UK Crown Prosecution Service inspects Tihar Jail — Could this speed up Mallya, Nirav Modi extradition to India?

Nehal Modi, the younger brother of fugitive Nirav Modi, has been arrested in the United States following an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials told news agency PTI on Saturday (Jul 5). Nehal Modi, who is also implicated in the PNB scam case, was taken into custody on Friday (Jul 4), according to the US Department of Justice.&nbsp;As per the complaint filed by the US prosecution, Nehal Modi’s extradition proceedings, which were jointly submitted by the CBI and ED, are being pursued on money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA) 2002 and criminal conspiracy under Sections 120-B and 201 of the Indian Penal Code (IPC).&nbsp;Nehal Modi is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the largest banking scams in India. The investigation by the central agencies revealed that he played a key role in laundering schemes on behalf of his brother, Nirav Modi. Reportedly, the fraud was orchestrated by the two brothers and their uncle, Mehul Choksi.&nbsp;The officials have alleged that Nehal helped in counselling and transferring a large amount of illegal funds through a network of shell companies and overseas transactions, violating Indian laws. According to the charge sheet filed by the ED, he was charged with destruction of evidence and “knowingly and intentionally” assisting Nirav Modi in his alleged illegal acts.&nbsp;Born and brought up in Belgium, Nehal Modi’s next date for the hearing in the matter is July 17, when he is expected to seek bail. However, US prosecutors are expected to oppose the bail, PTI reported, citing officials. Meanwhile, Nirav Modi has been lodged in a London prison and is facing extradition proceedings after being arrested in the UK at India’s request.

Nehal Modi is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the largest banking scams in India.

Nehal Modi, the younger brother of fugitive Nirav Modi, has been arrested in the United States following an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials told news agency PTI on Saturday (Jul 5). Nehal Modi, who is also implicated in the PNB scam case, was taken into custody on Friday (Jul 4), according to the US Department of Justice. As per the complaint filed by the US prosecution, Nehal Modi’s extradition proceedings, which were jointly submitted by the CBI and ED, are being pursued on money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA) 2002 and criminal conspiracy under Sections 120-B and 201 of the Indian Penal Code (IPC). Nehal Modi is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the largest banking scams in India. The investigation by the central agencies revealed that he played a key role in laundering schemes on behalf of his brother, Nirav Modi. Reportedly, the fraud was orchestrated by the two brothers and their uncle, Mehul Choksi. The officials have alleged that Nehal helped in counselling and transferring a large amount of illegal funds through a network of shell companies and overseas transactions, violating Indian laws. According to the charge sheet filed by the ED, he was charged with destruction of evidence and “knowingly and intentionally” assisting Nirav Modi in his alleged illegal acts. Born and brought up in Belgium, Nehal Modi’s next date for the hearing in the matter is July 17, when he is expected to seek bail. However, US prosecutors are expected to oppose the bail, PTI reported, citing officials. Meanwhile, Nirav Modi has been lodged in a London prison and is facing extradition proceedings after being arrested in the UK at India’s request.

Nehal Modi is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the largest banking scams in India.

Nehal Modi, brother of fugitive Nirav Modi, arrested in US on India’s extradition request

Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by India's Central Bureau of Investigation (CBI) and the Enforcement Directorate. The United States Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive economic offender Nirav Modi, was arrested by US authorities on July 4. According to reports, the next date for the hearing in the matter is July 17.&nbsp;"The arrest has been made pursuant to an extradition request jointly submitted by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI)," said the officials.&nbsp;Nehal Modi is expected to seek bail during the hearing. The US prosecutors are expected to oppose his bail.<h2><a href="https://www.wionews.com/india-news/red-corner-notice-against-nirav-modis-brother-remains-valid-cbi-260646/amp">Who is Nehal Modi?</a></h2>Nehal Modi is a Belgian national. He was arrested on the basis of a Red Corner Notice issued by Interpol at the request of the CBI and ED. He had challenged the notice but failed to get it revoked.&nbsp;<a href="https://www.wionews.com/india-news/interpol-issues-red-corner-notice-against-fugitive-nirav-modis-brother-nehal-249347">Also read: Interpol issues Red Corner Notice against fugitive Nirav Modi's brother Nehal&nbsp;</a> &nbsp;Nehal Modi is accused of being involved in the Punjab National Bank scam, in which Nirav Modi is the main accused. Nehal Modi allegedly played a role in helping his brother destroy evidence, intimidate witnesses, and obstruct the probe into the scam.&nbsp;He is also accused of laundering black money. He allegedly distributed this money through shell companies. &nbsp;<h2>What are the charges against Nehal Modi?</h2>According to the complaint&nbsp;in the United States, India's&nbsp;extradition proceedings were&nbsp;based on the alleged violation of two laws --&nbsp;Section 3 of the Prevention of Money Laundering Act (PMLA), 2002, and criminal conspiracy under Sections 120-B and 201 of the Indian Penal Code.&nbsp;Nehal Modi's brother, Nirav Modi, is also facing extradition from the United Kingdom.

Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate. 

Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by India's Central Bureau of Investigation (CBI) and the Enforcement Directorate. The United States Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive economic offender Nirav Modi, was arrested by US authorities on July 4. According to reports, the next date for the hearing in the matter is July 17. "The arrest has been made pursuant to an extradition request jointly submitted by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI)," said the officials. Nehal Modi is expected to seek bail during the hearing. The US prosecutors are expected to oppose his bail. Who is Nehal Modi? Nehal Modi is a Belgian national. He was arrested on the basis of a Red Corner Notice issued by Interpol at the request of the CBI and ED. He had challenged the notice but failed to get it revoked. Also read: Interpol issues Red Corner Notice against fugitive Nirav Modi's brother Nehal Nehal Modi is accused of being involved in the Punjab National Bank scam, in which Nirav Modi is the main accused. Nehal Modi allegedly played a role in helping his brother destroy evidence, intimidate witnesses, and obstruct the probe into the scam. He is also accused of laundering black money. He allegedly distributed this money through shell companies. What are the charges against Nehal Modi? According to the complaint in the United States, India's extradition proceedings were based on the alleged violation of two laws -- Section 3 of the Prevention of Money Laundering Act (PMLA), 2002, and criminal conspiracy under Sections 120-B and 201 of the Indian Penal Code. Nehal Modi's brother, Nirav Modi, is also facing extradition from the United Kingdom.

Nehal Modi is expected to seek bail during his next hearing. The US prosecutors are expected to oppose his bail.

Who is Nehal Modi? Why the US authorities arrested Nirav Modi's brother?

A London court has rejected Nirav Modi's bail petition in connection with the Punjab National Bank fraud case.

UK Court Rejects Nirav Modi's Bail Plea, Extradition To India Likely

In a major victory for Indian agencies seeking Mehul Choksi's extradition, the bail plea of fugitive diamantaire was rejected by an Antwerp court of appeal on Tuesday (Apr 22). He was arrested by the Belgium authorities on April 12 after an extradition request was made by India, in connection with the&nbsp;$138.5 billion&nbsp;Punjab National Bank (PNB) loan fraud case.
The court said that fears about him fleeing from the clutches of Belgian authorities are &ldquo;legitimate&rdquo;, according to officials, who termed the development seeking to get him extradited. The court of three judges presided over the proceedings, which took place in Dutch language. Choksi&rsquo;s Indian lawyer, Vijay Aggarwal and his legal team argued that he is not a flight risk and is undergoing cancer treatment, thus he should be released.
<a href="https://www.wionews.com/india-news/mehul-choksis-arrest-bring-back-memory-of-pnb-scam-how-he-and-nirav-modi-led-off-one-of-indias-biggest-scams-8963498">Mehul Choksi's arrest brings back memory of PNB scam: How he and Nirav Modi pulled off one of India's biggest scams</a>
<h2>Is extradition possible?</h2>
The rejection of bail plea is a diplomatic victory for India but the road to extradition may still be a tedious process. Choksi got citizenship in Antigua and Barbados after fleeing India. He surfaced in Dominica in 2021, where he was detained for illegal entry. CBI officials unsuccessfully attempted to bring back Choksi but the move failed as he was allowed by the Dominica High Court in July 2021 to travel back to Antigua to seek medical help. He was then found in for treatment of cancer. Indian authorities handed over all required documents to Belgian authorities for his extradition and major breakthrough came when he was arrested this April.&nbsp;
India and Belgium had a treaty on mutual extradition of fugitive criminals dating back to October 1901, when the former was under British rule. The two countries signed the Mutual Legal Assistance Treaty in 2020 for better cooperation on fugitives. However, the dual criminality clause can be a major roadblock in his extradition. This means all the charges on Choksi by the Indian authorities should also be punishable under Belgian laws for them to extradite him.
Earlier, when he was arrested, former diplomat KP Fabian said extradition proceedings would take time. &ldquo;Well, I'll put it this way: India wants him extradited, and Belgium has to take the decision. Now, even the Belgium Internal affairs and the foreign affairs, take that decision. Choksi has the option of going to court in Belgium. And then there can be arguments, pros and cons,&rdquo; he said.
He added, &ldquo;We can&rsquo;t jump to the conclusion that tomorrow or day after Belgium is going to extradite him because there is a legal process, even if the Belgian government decides, he can go to court. So, whether eventually he'll be extradited or not at this moment we can't say, but obviously we should try hard, as hard as necessary to get him.&rdquo;
&nbsp;<a href="https://www.wionews.com/india-news/mehul-choksi-who-is-barbara-jabarika-who-honey-trapped-the-fugitive-businessman-8962763" target="_blank" rel="noopener">Mehul Choksi: Who is Barbara Jabarika, who 'honey-trapped' the fugitive businessman?</a>
<h2>How the PNB scam unfolded?</h2>
In January 2018, the Punjab National Bank announced that it had detected a massive fraud of worth 13,850 crore ($138.5 billion) in one of its branches in Mumbai. The scam named celebrity jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems as prime accused.
hoksi and Nirav Modi siphoned off the money from PNB's Brady House branch. They bypassed the legal processes via inflated Foreign Letters of Credit (FLCs) and obtained fraudulent Letters of Undertaking (LoUs) from the bank.&nbsp;An LoU is a guarantee issued by Indian banks to help companies obtain short-term credit from overseas branches of Indian lenders. The transaction reportedly was not recorded as the duo allegedly bribed bank officials, including former Deputy General Manager Gokulnath Shetty. They exploited the SWIFT system (Society for Worldwide Interbank Financial Telecommunication) to route funds abroad without triggering alarms in the bank's core systems.&nbsp;Funds obtained through LoUs were funnelled into shell companies overseas, and the internal red flags were&nbsp;suppressed to hide the mounting debt.
<a href="https://www.wionews.com/india-news/fugitive-mehul-choksi-arrested-in-belgium-how-long-can-his-extradition-take-8962241" rel="noopener" target="_blank">Fugitive Mehul Choksi arrested in Belgium. How long can his extradition take?</a>
Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London on March 19, 2019&nbsp;and has since been lodged in Wandsworth Prison.&nbsp;
The CBI registered multiple cases against Nirav Modi, Mehul Choksi, their family members, employees, and PNB officials. The Enforcement Directorate (ED) also filed money laundering cases under the Prevention of Money Laundering Act (PMLA). Furthermore, the CBI has recently filed a supplementary chargesheet naming Modi's sister, Purvi Mehta, as an accused in the case. Nirav Modi and Mehul Choksi have been declared "fugitive economic offenders" under the Fugitive Economic Offenders Act, 2018, which allows Indian authorities to confiscate their assets.&nbsp;
&nbsp;<a href="https://www.wionews.com/india-news/had-to-happen-former-law-minister-ravi-shankar-prasad-on-mehul-choksis-arrest-8960293" target="_blank" rel="noopener">'Had to happen': Former law minister Ravi Shankar Prasad on Mehul Choksi's arrest</a>

World | In a major victory for Indian agencies seeking Mehul Choksi's extradition, the bail plea of fugitive diamantaire was rejected by an Antwerp court of appeal on Tuesday (Apr 22). Can he be extradited now?

In a major victory for Indian agencies seeking Mehul Choksi's extradition, the bail plea of fugitive diamantaire was rejected by an Antwerp court of appeal on Tuesday (Apr 22). He was arrested by the Belgium authorities on April 12 after an extradition request was made by India, in connection with the $138.5 billion Punjab National Bank (PNB) loan fraud case. The court said that fears about him fleeing from the clutches of Belgian authorities are “legitimate”, according to officials, who termed the development seeking to get him extradited. The court of three judges presided over the proceedings, which took place in Dutch language. Choksi’s Indian lawyer, Vijay Aggarwal and his legal team argued that he is not a flight risk and is undergoing cancer treatment, thus he should be released. Mehul Choksi's arrest brings back memory of PNB scam: How he and Nirav Modi pulled off one of India's biggest scams Is extradition possible? The rejection of bail plea is a diplomatic victory for India but the road to extradition may still be a tedious process. Choksi got citizenship in Antigua and Barbados after fleeing India. He surfaced in Dominica in 2021, where he was detained for illegal entry. CBI officials unsuccessfully attempted to bring back Choksi but the move failed as he was allowed by the Dominica High Court in July 2021 to travel back to Antigua to seek medical help. He was then found in for treatment of cancer. Indian authorities handed over all required documents to Belgian authorities for his extradition and major breakthrough came when he was arrested this April. India and Belgium had a treaty on mutual extradition of fugitive criminals dating back to October 1901, when the former was under British rule. The two countries signed the Mutual Legal Assistance Treaty in 2020 for better cooperation on fugitives. However, the dual criminality clause can be a major roadblock in his extradition. This means all the charges on Choksi by the Indian authorities should also be punishable under Belgian laws for them to extradite him. Earlier, when he was arrested, former diplomat KP Fabian said extradition proceedings would take time. “Well, I'll put it this way: India wants him extradited, and Belgium has to take the decision. Now, even the Belgium Internal affairs and the foreign affairs, take that decision. Choksi has the option of going to court in Belgium. And then there can be arguments, pros and cons,” he said. He added, “We can’t jump to the conclusion that tomorrow or day after Belgium is going to extradite him because there is a legal process, even if the Belgian government decides, he can go to court. So, whether eventually he'll be extradited or not at this moment we can't say, but obviously we should try hard, as hard as necessary to get him.” Mehul Choksi: Who is Barbara Jabarika, who 'honey-trapped' the fugitive businessman? How the PNB scam unfolded? In January 2018, the Punjab National Bank announced that it had detected a massive fraud of worth 13,850 crore ($138.5 billion) in one of its branches in Mumbai. The scam named celebrity jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems as prime accused. hoksi and Nirav Modi siphoned off the money from PNB's Brady House branch. They bypassed the legal processes via inflated Foreign Letters of Credit (FLCs) and obtained fraudulent Letters of Undertaking (LoUs) from the bank. An LoU is a guarantee issued by Indian banks to help companies obtain short-term credit from overseas branches of Indian lenders. The transaction reportedly was not recorded as the duo allegedly bribed bank officials, including former Deputy General Manager Gokulnath Shetty. They exploited the SWIFT system (Society for Worldwide Interbank Financial Telecommunication) to route funds abroad without triggering alarms in the bank's core systems. Funds obtained through LoUs were funnelled into shell companies overseas, and the internal red flags were suppressed to hide the mounting debt. Fugitive Mehul Choksi arrested in Belgium. How long can his extradition take? Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London on March 19, 2019 and has since been lodged in Wandsworth Prison. The CBI registered multiple cases against Nirav Modi, Mehul Choksi, their family members, employees, and PNB officials. The Enforcement Directorate (ED) also filed money laundering cases under the Prevention of Money Laundering Act (PMLA). Furthermore, the CBI has recently filed a supplementary chargesheet naming Modi's sister, Purvi Mehta, as an accused in the case. Nirav Modi and Mehul Choksi have been declared "fugitive economic offenders" under the Fugitive Economic Offenders Act, 2018, which allows Indian authorities to confiscate their assets. 'Had to happen': Former law minister Ravi Shankar Prasad on Mehul Choksi's arrest

Mehul Choksi's bail plea rejected in Belgium: Is his extradition to India possible?

As the news of Mehul Choksi's arrest came in, hopes for his extradition also rose, specially among the victims of 2018 Punjab National Bank (PNB) scam. Belgium confirmed that authorities in the country have arrested Choksi who fled the country a few days before the PNB scam was unfolded and eventually took up Antigua Citizenship. Choksi was located in Belgium last year when he went there on the grounds of getting medical treatment.
As India has already requested his extradition, here's a look back at how Choksi and his nephew Nirav Modi led India's biggest banking scam - Rs 13,850 crore ($138.5 billion) PNB Scam: 
<a href="https://www.wionews.com/india-news/mehul-choksi-how-a-diamond-tycoon-became-a-wanted-fugitive-the-rise-and-ruin-of-business-magnate-wion-explains-8959491" target="_blank" rel="noopener">Mehul Choksi: How a diamond tycoon became a wanted fugitive. The rise and ruin of the business magnate | WION Explains</a>
<h2><iframe width="600" height="auto" style="width: 100%; aspect-ratio: 4/3;" allowfullscreen="allowfullscreen" class="external-video publive-iframes-block" src="https://cdn.thepublive.com/wion/static/kaltura_player/wion_video_player_iframe.html?thumbnail=wion/media/post_attachments/screenshot/1504_FREEDOM_10AM/00000002.jpg&amp;videourl=https://vodakm.zeenews.com/vod/WION/1504_FREEDOM_10AM.mp4/index.m3u8&amp;duration=168&amp;tags=mehul choksi, belgium, antigua and barbuda, belgium, arrested, world news," title="Fugitive Mehul Choksi seeks freedom amid cancer treatment plea " id="PL_iframe_block-m9i889g8-e5fpmg2d-ufvs1fe2"></iframe></h2>
Read More | <a href="https://www.wionews.com/world/exclusive-belgium-confirms-mehul-choksis-arrest-indian-extradition-request-8960987">Exclusive: Belgium confirms Mehul Choksi's arrest, Indian extradition request</a>
<h2>How the PNB scam unfolded?</h2>
In January 2018, the Punjab National Bank announced that it had detected a massive fraud of worth 13,850 crore ($138.5 billion) in one of its branches in Mumbai. The scam named celebrity jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems as prime accused.
Choksi and Nirav Modi siphoned off the money from PNB's Brady House branch. They bypassed the legal processes via inflated Foreign Letters of Credit (FLCs) and obtained fraudulent Letters of Undertaking (LoUs) from the bank.&nbsp;An LoU is a guarantee issued by Indian banks to help companies obtain short-term credit from overseas branches of Indian lenders. The transaction reportedly was not recorded as the duo allegedly bribed bank officials, including former Deputy General Manager Gokulnath Shetty. They exploited the SWIFT system (Society for Worldwide Interbank Financial Telecommunication) to route funds abroad without triggering alarms in the bank's core systems. Funds obtained through LoUs were funnelled into shell companies overseas, and the internal red flags were&nbsp;suppressed to hide the mounting debt.
Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London on March 19, 2019 and has since been lodged in Wandsworth Prison. In February 2021, the Westminster Magistrates&rsquo; Court ruled that there was a prima facie case against him and allowed his extradition to India.&nbsp;Modi has appealed against the extradition and repeatedly been denied bail, most recently for the seventh time in May 2024. The UK judge said that&nbsp;there is substantial grounds for believing that Modi would abscond if granted bail.
Read More | <a href="https://www.wionews.com/india-news/mehul-choksi-who-is-barbara-jabarika-who-honey-trapped-the-fugitive-businessman-8962763">Mehul Choksi: Who is Barbara Jabarika, who 'honey-trapped' the fugitive businessman?</a>
The CBI registered multiple cases against Nirav Modi, Mehul Choksi, their family members, employees, and PNB officials. The Enforcement Directorate (ED) also filed money laundering cases under the Prevention of Money Laundering Act (PMLA). Furthermore, the CBI has recently filed a supplementary chargesheet naming Modi's sister, Purvi Mehta, as an accused in the case.&nbsp;
Nirav Modi and Mehul Choksi have been declared "fugitive economic offenders" under the Fugitive Economic Offenders Act, 2018, which allows Indian authorities to confiscate their assets.&nbsp;
Read More | <a href="https://www.wionews.com/india-news/fugitive-mehul-choksi-arrested-in-belgium-how-long-can-his-extradition-take-8962241" target="_blank" rel="noopener">Fugitive Mehul Choksi arrested in Belgium. How long can his extradition take?</a>
&nbsp;

World, India News | As India hopes for Mehul Choksi's extradition, here's a look back at how Choksi and his nephew Nirav Modi led Rs 13,850 crore ($138.5 billion) PNB Scam

As the news of Mehul Choksi's arrest came in, hopes for his extradition also rose, specially among the victims of 2018 Punjab National Bank (PNB) scam. Belgium confirmed that authorities in the country have arrested Choksi who fled the country a few days before the PNB scam was unfolded and eventually took up Antigua Citizenship. Choksi was located in Belgium last year when he went there on the grounds of getting medical treatment. As India has already requested his extradition, here's a look back at how Choksi and his nephew Nirav Modi led India's biggest banking scam - Rs 13,850 crore ($138.5 billion) PNB Scam: Mehul Choksi: How a diamond tycoon became a wanted fugitive. The rise and ruin of the business magnate | WION Explains Read More | Exclusive: Belgium confirms Mehul Choksi's arrest, Indian extradition request How the PNB scam unfolded? In January 2018, the Punjab National Bank announced that it had detected a massive fraud of worth 13,850 crore ($138.5 billion) in one of its branches in Mumbai. The scam named celebrity jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems as prime accused. Choksi and Nirav Modi siphoned off the money from PNB's Brady House branch. They bypassed the legal processes via inflated Foreign Letters of Credit (FLCs) and obtained fraudulent Letters of Undertaking (LoUs) from the bank. An LoU is a guarantee issued by Indian banks to help companies obtain short-term credit from overseas branches of Indian lenders. The transaction reportedly was not recorded as the duo allegedly bribed bank officials, including former Deputy General Manager Gokulnath Shetty. They exploited the SWIFT system (Society for Worldwide Interbank Financial Telecommunication) to route funds abroad without triggering alarms in the bank's core systems. Funds obtained through LoUs were funnelled into shell companies overseas, and the internal red flags were suppressed to hide the mounting debt. Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London on March 19, 2019 and has since been lodged in Wandsworth Prison. In February 2021, the Westminster Magistrates’ Court ruled that there was a prima facie case against him and allowed his extradition to India. Modi has appealed against the extradition and repeatedly been denied bail, most recently for the seventh time in May 2024. The UK judge said that there is substantial grounds for believing that Modi would abscond if granted bail. Read More | Mehul Choksi: Who is Barbara Jabarika, who 'honey-trapped' the fugitive businessman? The CBI registered multiple cases against Nirav Modi, Mehul Choksi, their family members, employees, and PNB officials. The Enforcement Directorate (ED) also filed money laundering cases under the Prevention of Money Laundering Act (PMLA). Furthermore, the CBI has recently filed a supplementary chargesheet naming Modi's sister, Purvi Mehta, as an accused in the case. Nirav Modi and Mehul Choksi have been declared "fugitive economic offenders" under the Fugitive Economic Offenders Act, 2018, which allows Indian authorities to confiscate their assets. Read More | Fugitive Mehul Choksi arrested in Belgium. How long can his extradition take?

Mehul Choksi's arrest brings back memory of PNB scam: How he and Nirav Modi pulled off one of India's biggest scams

Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, lost his last legal option in the US to avoid extradition to India.&nbsp;
The US Supreme Court on Friday (Jan 24) approved Rana's extradition as it dismissed the terror convict's review request against his conviction. This decision clears the way for India to extradite the convict and bring him to justice.
India is seeking the extradition of several fugitives, including Rana, who has evaded Indian law by fleeing the country. According to the government, approximately one-third of these fugitives have taken refuge in the US, which has become a perceived &ldquo;safe haven&rdquo; for individuals wanted for crimes and terrorism in India.
Also read | <a href="US%20Supreme%20Court%20clears%20Mumbai%20terror%20attack%20convict%20Tahawwur%20Rana's%20extradition%20to%20India">US Supreme Court clears Mumbai terror attack convict Tahawwur Rana's extradition to India</a>
<h2 dir="ltr">Five key extradition battles being fought by India abroad</h2>
Tahawwur Hussain Rana
Tahawwur Rana, a Pakistani-origin Canadian businessman and former Pakistan Army doctor, is wanted in India for his alleged role in the 2008 Mumbai attacks that killed over 160 people. Rana had prior knowledge of the attacks and was arrested in 2009 for plotting a terror attack in Denmark.&nbsp;
He has already been convicted of providing material support to Lashkar-e-Taiba (LeT), the militant group behind the Mumbai terror attack. In the latest update, the US Supreme Court cleared his extradition to India.
Arsh Dalla
Khalistani terrorist Arshdeep Singh Gill, also known as Arsh Dalla, is currently based in Canada, where he's been arrested and released on bail. India has been seeking his extradition, as he's wanted in connection with over 50 cases of murder, attempted murder, extortion, and terrorist acts.
He was designed as a "terrorist" in January 2004. Sources suggest he has been in touch with the Pakistani spy agency ISI. Dalla was arrested last October after he was injured in an attack. Since then, India has been trying to extradite him, but he secured bail in December.
Anmol Bishnoi
Anmol Bishnoi is the younger brother of gangster Lawrence Bishnoi and is wanted in India for several high-profile cases, including the murders of Punjabi singer Sidhu Moosewala and politician Baba Siddique. Lawrence runs the dreaded Bishnoi gang from a jail in India.&nbsp;
Anmol was arrested in the US last November for entering the country without valid documents. Intelligence sources had indicated he could not extradited so soon despite a custody request from Delhi.
Nirav Modi and Mehul Choksi
Nirav Modi, a diamond merchant, and his uncle Mehul Choksi are at the centre of the massive Rs 14,000 crore PNB loan fraud case. They're accused of colluding with the bank's officials to perpetrate the fraud, which involved issuing fake letters of undertaking to secure overseas loans without adequate collateral.
Nirav Modi left the country in 2018 and was arrested in London the same year. Lodged in a UK jail now, he has lost all his petitions against extradition to India so far. Mehul Choksi is now in Antigua.
Vijay Mallya
Vijay Mallya, the embattled liquor tycoon, fled India in 2016 amidst a massive loan default scandal exceeding Rs 9,000 crore. Currently residing in the UK, Mallya faces charges of fraud in connection with the downfall of his defunct airline, Kingfisher Airlines.
He was declared a fugitive in 2019. India is in a long legal fight for the custody of Mallya, which is unlikely to end anytime soon. Back home, a CBI court issued a fresh non-bailable warrant against him last year in a separate Rs 180 crore loan default case.
Besides this list, there are several other offenders that India is trying to bring back including Sanjay Bhandari, an arms deal consultant, who is in the UK and faces charges of tax evasion and money laundering.&nbsp;
Sourabh Chandrakar, promoter of the Mahadev betting app, is also facing extradition over money laundering charges after his arrest in Dubai in 2023. 
It was reported then that he had been kept under "house detention" amid efforts by Indian agencies to secure his deportation.
(With inputs from agencies)

Discover how India is intensifying efforts to extradite fugitives, with a focus on those taking refuge in the US, seen as a safe haven for crime and terrorism suspects.

Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, lost his last legal option in the US to avoid extradition to India. The US Supreme Court on Friday (Jan 24) approved Rana's extradition as it dismissed the terror convict's review request against his conviction. This decision clears the way for India to extradite the convict and bring him to justice. India is seeking the extradition of several fugitives, including Rana, who has evaded Indian law by fleeing the country. According to the government, approximately one-third of these fugitives have taken refuge in the US, which has become a perceived “safe haven” for individuals wanted for crimes and terrorism in India. Also read | US Supreme Court clears Mumbai terror attack convict Tahawwur Rana's extradition to India Five key extradition battles being fought by India abroad Tahawwur Hussain Rana Tahawwur Rana, a Pakistani-origin Canadian businessman and former Pakistan Army doctor, is wanted in India for his alleged role in the 2008 Mumbai attacks that killed over 160 people. Rana had prior knowledge of the attacks and was arrested in 2009 for plotting a terror attack in Denmark. He has already been convicted of providing material support to Lashkar-e-Taiba (LeT), the militant group behind the Mumbai terror attack. In the latest update, the US Supreme Court cleared his extradition to India. Arsh Dalla Khalistani terrorist Arshdeep Singh Gill, also known as Arsh Dalla, is currently based in Canada, where he's been arrested and released on bail. India has been seeking his extradition, as he's wanted in connection with over 50 cases of murder, attempted murder, extortion, and terrorist acts. He was designed as a "terrorist" in January 2004. Sources suggest he has been in touch with the Pakistani spy agency ISI. Dalla was arrested last October after he was injured in an attack. Since then, India has been trying to extradite him, but he secured bail in December. Anmol Bishnoi Anmol Bishnoi is the younger brother of gangster Lawrence Bishnoi and is wanted in India for several high-profile cases, including the murders of Punjabi singer Sidhu Moosewala and politician Baba Siddique. Lawrence runs the dreaded Bishnoi gang from a jail in India. Anmol was arrested in the US last November for entering the country without valid documents. Intelligence sources had indicated he could not extradited so soon despite a custody request from Delhi. Nirav Modi and Mehul Choksi Nirav Modi, a diamond merchant, and his uncle Mehul Choksi are at the centre of the massive Rs 14,000 crore PNB loan fraud case. They're accused of colluding with the bank's officials to perpetrate the fraud, which involved issuing fake letters of undertaking to secure overseas loans without adequate collateral. Nirav Modi left the country in 2018 and was arrested in London the same year. Lodged in a UK jail now, he has lost all his petitions against extradition to India so far. Mehul Choksi is now in Antigua. Vijay Mallya Vijay Mallya, the embattled liquor tycoon, fled India in 2016 amidst a massive loan default scandal exceeding Rs 9,000 crore. Currently residing in the UK, Mallya faces charges of fraud in connection with the downfall of his defunct airline, Kingfisher Airlines. He was declared a fugitive in 2019. India is in a long legal fight for the custody of Mallya, which is unlikely to end anytime soon. Back home, a CBI court issued a fresh non-bailable warrant against him last year in a separate Rs 180 crore loan default case. Besides this list, there are several other offenders that India is trying to bring back including Sanjay Bhandari, an arms deal consultant, who is in the UK and faces charges of tax evasion and money laundering. Sourabh Chandrakar, promoter of the Mahadev betting app, is also facing extradition over money laundering charges after his arrest in Dubai in 2023. It was reported then that he had been kept under "house detention" amid efforts by Indian agencies to secure his deportation. (With inputs from agencies)

From Vijay Mallya to Nirav Modi: 5 India fugitives facing extradition

New Delhi, India 
<meta charset="utf-8"/><meta content="uuidy3dPBhQgTxZg" name="uuid"/>
Indian finance minister Sitharaman said that the total assets worth Rs 22,280 crore have been recovered and returned by the Enforcement Directorate (ED) to public and private banks and deceived investors. This shows the determination of the government in tackling financial crimes and misdirected money.
In Lok Sabha's discussion over Supplementary Demands for Grants, Sitharaman called up the ED's work opening, blaming no one and saying, “We haven’t spared anyone, even those who fled the country. The ED has worked to ensure that money rightfully belonging to banks and investors is recovered and returned.”
<h2>Major asset recoveries by the ED</h2>
Among the high-profile cases, the ED has seized assets worth:
&gt;Rs 14,131.6 crore from the fugitive businessman Vijay Mallya, which has been returned to the public sector banks.
&gt;Rs 1,052.58 crore from Nirav Modi, which was given to public and private banks.
&gt;Rs. 2,565.90 crore from Mehul Choksi, plans to auction these assets. 
&gt;In addition, assets of Rs 17.47 crore recovered from the NSEL scam have been returned to defrauded investors.
Sitharaman, giving the last word on the government's position, said, “We are after them. We will ensure that stolen assets are recovered and returned to their rightful owners, including banks and investors.”
<h2>Impact of the black money act</h2>
The Black Money Act passed in 2015 proved very effective in discovering undisclosed wealth. Sitharaman stressed a phenomenal increase in voluntary declaration of foreign assets by taxpayers from 60,467 in 2021-22 to more than 2 lakh in 2024-25. 
Under this act:
&gt;Demands worth Rs 17,520 crore have been raised in 697 cases.
&gt;163 prosecutions have been initiated against offenders.
Furthermore, the act has led to the detection of undisclosed income of Rs 33,393 crore across 582 cases.
<h3>High-profile investigations underway</h3>
The government looks ahead to such cases pertaining to global leaks such as the Panama Papers, Pandora Papers, HSBC, and ICIJ leaks. In order to fast-track these investigations, the MAG, or multi-agency group, has the government looking forward to cases related to global leaks such as the Panama Papers, Pandora Papers, HSBC, and ICIJ leaks. To fast-track these investigations, the MAG, or Multi-Agency Group, has been set up to ensure coordinated action by various enforcement bodies.
Until today, 120 cases related to foreign assets remain under active scrutiny.
More than Rs 22,000 crore of recovery registers on behalf of ED, which is a great consolation and a significant realization of the efficiency with which this agency has been tackling economic offences and returning wealth to the Indian economy.
(With inputs from agencies)

The ED has recovered significant assets from high-profile fugitives, including Rs 14,131.6 crore from Vijay Mallya returned to public sector banks, Rs 1,052.58 crore from Nirav Modi given back to banks, and Rs 2,565.90 crore from Mehul Choksi, with plans to auction these assets.



New Delhi, India Indian finance minister Sitharaman said that the total assets worth Rs 22,280 crore have been recovered and returned by the Enforcement Directorate (ED) to public and private banks and deceived investors. This shows the determination of the government in tackling financial crimes and misdirected money. In Lok Sabha's discussion over Supplementary Demands for Grants, Sitharaman called up the ED's work opening, blaming no one and saying, “We haven’t spared anyone, even those who fled the country. The ED has worked to ensure that money rightfully belonging to banks and investors is recovered and returned.” Major asset recoveries by the ED Among the high-profile cases, the ED has seized assets worth: >Rs 14,131.6 crore from the fugitive businessman Vijay Mallya, which has been returned to the public sector banks. >Rs 1,052.58 crore from Nirav Modi, which was given to public and private banks. >Rs. 2,565.90 crore from Mehul Choksi, plans to auction these assets. >In addition, assets of Rs 17.47 crore recovered from the NSEL scam have been returned to defrauded investors. Sitharaman, giving the last word on the government's position, said, “We are after them. We will ensure that stolen assets are recovered and returned to their rightful owners, including banks and investors.” Impact of the black money act The Black Money Act passed in 2015 proved very effective in discovering undisclosed wealth. Sitharaman stressed a phenomenal increase in voluntary declaration of foreign assets by taxpayers from 60,467 in 2021-22 to more than 2 lakh in 2024-25. Under this act: >Demands worth Rs 17,520 crore have been raised in 697 cases. >163 prosecutions have been initiated against offenders. Furthermore, the act has led to the detection of undisclosed income of Rs 33,393 crore across 582 cases. High-profile investigations underway The government looks ahead to such cases pertaining to global leaks such as the Panama Papers, Pandora Papers, HSBC, and ICIJ leaks. In order to fast-track these investigations, the MAG, or multi-agency group, has the government looking forward to cases related to global leaks such as the Panama Papers, Pandora Papers, HSBC, and ICIJ leaks. To fast-track these investigations, the MAG, or Multi-Agency Group, has been set up to ensure coordinated action by various enforcement bodies. Until today, 120 cases related to foreign assets remain under active scrutiny. More than Rs 22,000 crore of recovery registers on behalf of ED, which is a great consolation and a significant realization of the efficiency with which this agency has been tackling economic offences and returning wealth to the Indian economy. (With inputs from agencies)

Sitharaman lauds ED’s efforts in recovering assets from Vijay Mallya, Nirav Modi, Mehul Choksi

Indian finance minister Sitharaman said that the total assets worth Rs 22,280 crore have been recovered and returned by the Enforcement Directorate (ED) to public and private banks and deceived investors.

Indian finance minister Sitharaman said that the total assets worth Rs 22,280 crore have been recovered and returned by the Enforcement Directorate (ED) to public and private banks and deceived investors. This shows the determination of the government in tackling financial crimes and misdirected money. In Lok Sabha's discussion over Supplementary Demands for Grants, Sitharaman called up the ED's work opening, blaming no one and saying, “We haven’t spared anyone, even those who fled the country. The ED has worked to ensure that money rightfully belonging to banks and investors is recovered and returned.” Major asset recoveries by the ED Among the high-profile cases, the ED has seized assets worth: >Rs 14,131.6 crore from the fugitive businessman Vijay Mallya, which has been returned to the public sector banks. >Rs 1,052.58 crore from Nirav Modi, which was given to public and private banks. >Rs. 2,565.90 crore from Mehul Choksi, plans to auction these assets. >In addition, assets of Rs 17.47 crore recovered from the NSEL scam have been returned to defrauded investors. Sitharaman, giving the last word on the government's position, said, “We are after them. We will ensure that stolen assets are recovered and returned to their rightful owners, including banks and investors.” Impact of the black money act The Black Money Act passed in 2015 proved very effective in discovering undisclosed wealth. Sitharaman stressed a phenomenal increase in voluntary declaration of foreign assets by taxpayers from 60,467 in 2021-22 to more than 2 lakh in 2024-25. Under this act: >Demands worth Rs 17,520 crore have been raised in 697 cases. >163 prosecutions have been initiated against offenders. Furthermore, the act has led to the detection of undisclosed income of Rs 33,393 crore across 582 cases. High-profile investigations underway The government looks ahead to such cases pertaining to global leaks such as the Panama Papers, Pandora Papers, HSBC, and ICIJ leaks. In order to fast-track these investigations, the MAG, or multi-agency group, has the government looking forward to cases related to global leaks such as the Panama Papers, Pandora Papers, HSBC, and ICIJ leaks. To fast-track these investigations, the MAG, or Multi-Agency Group, has been set up to ensure coordinated action by various enforcement bodies. Until today, 120 cases related to foreign assets remain under active scrutiny. More than Rs 22,000 crore of recovery registers on behalf of ED, which is a great consolation and a significant realization of the efficiency with which this agency has been tackling economic offences and returning wealth to the Indian economy. (With inputs from agencies)

During the G20 summit, Indian Prime Minister Narendra Modi urged UK Prime Minister Keir Starmer to expedite the extradition of Vijay Mallya and Nirav Modi, accused of major financial crimes in India. Watch this report for more details!

India Pushes UK for Extradition of Vijay Mallya and Nirav Modi on G20 Sidelines

A London high court ruled on Wednesday (Mar&nbsp;28) that the luxury apartment of fugitive Indian diamond merchant Nirav Modi in London, valued at a minimum of GBP 5.25 million, can be sold.

The decision came after a remote hearing attended by Modi, who is currently in prison in the UK.

India's Enforcement Directorate (ED) argued that the apartment's assets stem from a massive fraud on the Punjab National Bank (PNB), for which Nirav Modi faces extradition proceedings.

Judge Master James Brightwell accepted the sale of the property for GBP 5.25 million or more, ensuring the proceeds are held securely after clearing the trust's liabilities. "I am satisfied that it is a reasonable decision to allow for the property to be sold for GBP 5.25 million or above," Master Brightwell said.

The case involves Trident Trust Company (Singapore) Pte Limited seeking to sell the apartment in Marylebone, with Nirav Modi's sister and family named as beneficiaries of the trust.

Barrister Harish Salve, representing the ED, ensured safeguards were in place to protect the interests of potential beneficiaries and prevent a rushed sale of the asset.

Nirav Modi claims to be the "true settler" of the trust, asserting his right to the proceeds from the sale based on his alleged contribution to its purchase.

Also read |&nbsp;<a href="https://www.wionews.com/india-news/uk-delegations-face-pressure-from-india-on-extradition-of-fugitives-vijay-mallya-and-nirav-modi-614014">UK delegations face pressure from India on extradition of fugitives Vijay Mallya and Nirav Modi</a>

Nirav Modi participated in the proceedings remotely from prison, expressing concerns about potential buyers linked to ongoing investigations by the ED.

Despite losing his extradition battle in 2022, Nirav Modi faces further litigation, including pending legal costs amounting to GBP 150,247.

There are three criminal cases against Nirav Modi in India related to fraud at the PNB bank, which caused losses of over GBP 700 million.

These cases include an ED case involving the alleged laundering of the proceeds of that fraud, and a third set of criminal proceedings involving alleged interference with evidence and witnesses in the CBI proceedings. 
&nbsp;

A London high court ruled on Wednesday (Mar 28) that the luxury apartment of fugitive Indian diamond merchant Nirav Modi in London, valued at a minimum of GBP 5.

A London high court ruled on Wednesday (Mar 28) that the luxury apartment of fugitive Indian diamond merchant Nirav Modi in London, valued at a minimum of GBP 5.25 million, can be sold. The decision came after a remote hearing attended by Modi, who is currently in prison in the UK. India's Enforcement Directorate (ED) argued that the apartment's assets stem from a massive fraud on the Punjab National Bank (PNB), for which Nirav Modi faces extradition proceedings. Judge Master James Brightwell accepted the sale of the property for GBP 5.25 million or more, ensuring the proceeds are held securely after clearing the trust's liabilities. "I am satisfied that it is a reasonable decision to allow for the property to be sold for GBP 5.25 million or above," Master Brightwell said. The case involves Trident Trust Company (Singapore) Pte Limited seeking to sell the apartment in Marylebone, with Nirav Modi's sister and family named as beneficiaries of the trust. Barrister Harish Salve, representing the ED, ensured safeguards were in place to protect the interests of potential beneficiaries and prevent a rushed sale of the asset. Nirav Modi claims to be the "true settler" of the trust, asserting his right to the proceeds from the sale based on his alleged contribution to its purchase. Also read | UK delegations face pressure from India on extradition of fugitives Vijay Mallya and Nirav Modi Nirav Modi participated in the proceedings remotely from prison, expressing concerns about potential buyers linked to ongoing investigations by the ED. Despite losing his extradition battle in 2022, Nirav Modi faces further litigation, including pending legal costs amounting to GBP 150,247. There are three criminal cases against Nirav Modi in India related to fraud at the PNB bank, which caused losses of over GBP 700 million. These cases include an ED case involving the alleged laundering of the proceeds of that fraud, and a third set of criminal proceedings involving alleged interference with evidence and witnesses in the CBI proceedings.

London high court approves sale of Nirav Modi's luxury apartment amid extradition proceedings

A high-level team of CBI, Enforcement Directorate (ED) and National Investigation Agency (NIA) is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer dealer Sanjay Bhandari, diamond trader Nirav Modi and Kingfisher Airlines promoter Vijay Mallya.

Indian investigation team to visit UK to meet authorities, to seek details on 3 fugitives

Indian investigation team to visit UK to seek details of extradition on three fugitives

Indian Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade-related meeting, according to reports by the news agency ANI.

Citing sources, the report revealed that the delegations who have come to India from the United Kingdom have faced pressure from New Delhi to extradite Mallya and Nirav Modi, time and again.

Senior advocate Harish Salve, in a recent interview with Times Now, said that the British always complain that the first question that PM Modi would ask in any interview was linked to the extradition proceedings of Mallya and Nirav Modi.

"PM Modi has strongly told the UK government that you can’t be a trade partner and a home for fugitives at the same time," Salve said.

Chairman of the now-defunct Kingfisher Airlines, Vijay Mallya&nbsp;was ordered to be extradited by the British judiciary in the year 2019 and is yet to be sent to India. Likewise, diamantaire Nirav Modi has been held in custody at south London's Wandsworth prison since he was arrested in 2019.

India and the United Kingdom, in the year 1992, had signed an extradition treaty. The following year it was ratified and has been in force ever since.

Last year, in the month of December, fugitive diamantaire Nirav Modi's plea to move the United Kingdom's Supreme Court against his extradition to India on charges of fraud and money laundering was denied.

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Nirav had lost the bid to take his fight against extradition to India on charges of fraud and money laundering to the United Kingdom's Supreme Court. Nirav Modi, who is the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, had fled India.

He lost his appeal after he moved the High Court in London against his extradition on mental health grounds.

Earlier, in the month of March, UK Foreign Secretary James Cleverly, without mentioning the names of fugitive economic offenders, had said that the British judicial system is independent of the government.

Cleverly said in a conversation with news agency ANI, "The legal process in the UK, just as it is in India, is independent of the government. We always want to see the machinery of the justice system working promptly but those are the decisions of the British Judicial system."&nbsp;

(With inputs from agencies)

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Indian Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade-related meeting, according to reports by the news agency ANI.

Indian Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade-related meeting, according to reports by the news agency ANI. Citing sources, the report revealed that the delegations who have come to India from the United Kingdom have faced pressure from New Delhi to extradite Mallya and Nirav Modi, time and again. Senior advocate Harish Salve, in a recent interview with Times Now, said that the British always complain that the first question that PM Modi would ask in any interview was linked to the extradition proceedings of Mallya and Nirav Modi. "PM Modi has strongly told the UK government that you can’t be a trade partner and a home for fugitives at the same time," Salve said. Chairman of the now-defunct Kingfisher Airlines, Vijay Mallya was ordered to be extradited by the British judiciary in the year 2019 and is yet to be sent to India. Likewise, diamantaire Nirav Modi has been held in custody at south London's Wandsworth prison since he was arrested in 2019. India and the United Kingdom, in the year 1992, had signed an extradition treaty. The following year it was ratified and has been in force ever since. Last year, in the month of December, fugitive diamantaire Nirav Modi's plea to move the United Kingdom's Supreme Court against his extradition to India on charges of fraud and money laundering was denied. Also read: 'Turkey will back Sweden's NATO bid if EU embraces Ankara', says Erdogan Nirav had lost the bid to take his fight against extradition to India on charges of fraud and money laundering to the United Kingdom's Supreme Court. Nirav Modi, who is the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, had fled India. He lost his appeal after he moved the High Court in London against his extradition on mental health grounds. Earlier, in the month of March, UK Foreign Secretary James Cleverly, without mentioning the names of fugitive economic offenders, had said that the British judicial system is independent of the government. Cleverly said in a conversation with news agency ANI, "The legal process in the UK, just as it is in India, is independent of the government. We always want to see the machinery of the justice system working promptly but those are the decisions of the British Judicial system." (With inputs from agencies) WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here.

UK delegations face pressure from India on extradition of fugitives Vijay Mallya and Nirav Modi

Mehul Choksi, a diamantaire wanted in India in connection with a scam of INR 13,000 crores (Rs 130 billion), cannot be extradited, the Antigua and Barbuda High Court said on Friday.

Choksi had requested relief, including a declaration that says he is entitled to a timely and complete inquiry into the events surrounding his forceful deportation from Antigua and Barbuda on or about May 23, 2021.&nbsp;

Mehul Choksi, who is wanted in India for a Rs 13,000-crore fraud in the Punjab National Bank,&nbsp;disappeared from Antigua in May 2021 after fleeing there in 2018 to evade punishment in India for defrauding PNB&nbsp;along with his nephew, Nirav Modi. He had then claimed that he was removed from Antigua &amp; Barbuda and was forced to travel to Dominica in a boat.

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Choksi argued in his civil lawsuit that the Attorney General of Antigua and the Chief of Police have a duty to conduct a thorough investigation and that he has a plausible claim that he was subjected to inhuman or degrading treatment or punishment, according to Dominica-based Nature Isle News.

According to the court decision, Mehul Choksi cannot be removed from Antigua and Barbuda's territory until the High Court rules after an inter-party hearing and after Mehul Choksi has exhausted all other legal options, including appeals.

"Further or in the alternative, a Declaration that the first Defendant is to establish an independent, judicial inquiry as to the circumstances of the Claimant (Mehul Choksi)'s forcible abduction and removal from the jurisdiction of Antigua and Barbuda on or around 23 May 2021. A Declaration that the second Defendant has a duty to confirm to the Dominican police that the evidence supports that the Claimant was forcibly removed from the jurisdiction and taken to Dominica against his will," the court order read.

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"An Order that the Claimant may not be caused to leave and/or be removed from the jurisdiction of Antigua and Barbuda without an order from the High Court after an inter partes hearing and subject to the Claimant exhausting any appeals or other legal relief provided by law. An Order that the second Defendant releases the statement taken by its officers from the Claimant on 15 August 2021," it read further.

Earlier, India's Central Bureau of Investigation (CBI) in its statement said that it remains committed to returning fugitives and criminals to India to face the process of criminal justice.

"Systematic steps have been initiated in close coordination with foreign law enforcement agencies for geo-locating and return of wanted criminals and economic offenders. In the last 15 months, over 30 wanted criminals have returned to India," it read.&nbsp;

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According to the CBI, a complaint was filed on February 15, 2018, accusing 63-year-old diamantaire Mehul Choksi and others of cheating the Punjab National Bank. Mehul Choksi and others faced five further criminal cases brought by the CBI in 2022 for bank and financial institution fraud.

Earlier in March, Mehul Choksi's name was removed from the Interpol database of Red Notices (RCN). As per reports, Choksi got off the list on the basis of his plea to the Lyon-headquartered agency. Responding on that, CBI said it "continues to exercise available remedial and appellate options within INTERPOL for rectification of this faulty decision and for restoration of Red Notice."

"CBI has pointed out that even Antigua authorities consider there is sufficient evidence to substantiate that the applicant concealed material facts or made false representation when he applied for his Antigua and Barbuda citizenship, a fact which reflects on previous conduct of this criminal," it added.&nbsp;

Choksi's spokesperson claimed, "The report from the Antiguan police, and the evidence adduced by Choksi in the ongoing High Court proceedings in Antigua, point to an alarming case of state orchestrated kidnap, torture and attempted rendition by the Indian government."&nbsp;

"The decision of Interpol to delete the Red Notice strengthens these concerns. Moreover, the preliminary ruling of the High Court in Antigua demonstrates that there is a case to answer for a full investigation. In turn, Choksi has presented a compelling case that the Indian government is behind the orchestrated kidnap from Antiguan territory, the torture of Mr Choksi, and the attempt to render him to India in breach of the international rule of law," he added.&nbsp; 
 
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Mehul Choksi, a diamantaire wanted in India in connection with a scam of INR 13,000 crores (Rs 130 billion), cannot be extradited, the Antigua and Barbuda High Court said on Friday.

Mehul Choksi, a diamantaire wanted in India in connection with a scam of INR 13,000 crores (Rs 130 billion), cannot be extradited, the Antigua and Barbuda High Court said on Friday. Choksi had requested relief, including a declaration that says he is entitled to a timely and complete inquiry into the events surrounding his forceful deportation from Antigua and Barbuda on or about May 23, 2021. Mehul Choksi, who is wanted in India for a Rs 13,000-crore fraud in the Punjab National Bank, disappeared from Antigua in May 2021 after fleeing there in 2018 to evade punishment in India for defrauding PNB along with his nephew, Nirav Modi. He had then claimed that he was removed from Antigua & Barbuda and was forced to travel to Dominica in a boat. Also Read | Putin approves electronic call-up bill, clamps down on Russians who dodge military service Choksi argued in his civil lawsuit that the Attorney General of Antigua and the Chief of Police have a duty to conduct a thorough investigation and that he has a plausible claim that he was subjected to inhuman or degrading treatment or punishment, according to Dominica-based Nature Isle News. According to the court decision, Mehul Choksi cannot be removed from Antigua and Barbuda's territory until the High Court rules after an inter-party hearing and after Mehul Choksi has exhausted all other legal options, including appeals. "Further or in the alternative, a Declaration that the first Defendant is to establish an independent, judicial inquiry as to the circumstances of the Claimant (Mehul Choksi)'s forcible abduction and removal from the jurisdiction of Antigua and Barbuda on or around 23 May 2021. A Declaration that the second Defendant has a duty to confirm to the Dominican police that the evidence supports that the Claimant was forcibly removed from the jurisdiction and taken to Dominica against his will," the court order read. Also Read | Pentagon leak: US President Biden says investigation will examine why leaker had classified access "An Order that the Claimant may not be caused to leave and/or be removed from the jurisdiction of Antigua and Barbuda without an order from the High Court after an inter partes hearing and subject to the Claimant exhausting any appeals or other legal relief provided by law. An Order that the second Defendant releases the statement taken by its officers from the Claimant on 15 August 2021," it read further. Earlier, India's Central Bureau of Investigation (CBI) in its statement said that it remains committed to returning fugitives and criminals to India to face the process of criminal justice. "Systematic steps have been initiated in close coordination with foreign law enforcement agencies for geo-locating and return of wanted criminals and economic offenders. In the last 15 months, over 30 wanted criminals have returned to India," it read. Watch | Macron's pension reform gets constitutional green light despite raging protests × According to the CBI, a complaint was filed on February 15, 2018, accusing 63-year-old diamantaire Mehul Choksi and others of cheating the Punjab National Bank. Mehul Choksi and others faced five further criminal cases brought by the CBI in 2022 for bank and financial institution fraud. Earlier in March, Mehul Choksi's name was removed from the Interpol database of Red Notices (RCN). As per reports, Choksi got off the list on the basis of his plea to the Lyon-headquartered agency. Responding on that, CBI said it "continues to exercise available remedial and appellate options within INTERPOL for rectification of this faulty decision and for restoration of Red Notice." "CBI has pointed out that even Antigua authorities consider there is sufficient evidence to substantiate that the applicant concealed material facts or made false representation when he applied for his Antigua and Barbuda citizenship, a fact which reflects on previous conduct of this criminal," it added. Choksi's spokesperson claimed, "The report from the Antiguan police, and the evidence adduced by Choksi in the ongoing High Court proceedings in Antigua, point to an alarming case of state orchestrated kidnap, torture and attempted rendition by the Indian government." "The decision of Interpol to delete the Red Notice strengthens these concerns. Moreover, the preliminary ruling of the High Court in Antigua demonstrates that there is a case to answer for a full investigation. In turn, Choksi has presented a compelling case that the Indian government is behind the orchestrated kidnap from Antiguan territory, the torture of Mr Choksi, and the attempt to render him to India in breach of the international rule of law," he added. WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here.

Indian fugitive Mehul Choksi cannot be extradited, rules Antigua and Barbuda court

Nirav Modi who is accused of defrauding an Indian bank has appealed against being extradited to India. But according to reports, he can be put on a flight to India anytime now.

Gravitas: Will Nirav Modi be extradited to India

Gravitas: Will Nirav Modi be extradited to India?

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Indian fugitive Mehul Choksi cannot be extradited, rules Antigua and Barbuda court

Gravitas: Will Nirav Modi be extradited to India

Gravitas: Will Nirav Modi be extradited to India?