: Nirav Modi can be extradited to India to stand trial, rules UK court #IndiaNEWS The Westminster Magistrates’ Court the United Kingdom on Thursday ordered that fugitive diamond merchant Nirav Modi

Nirav Modi can be extradited to India to stand trial, rules UK court #IndiaNEWS
The Westminster Magistrates’ Court the United Kingdom on Thursday ordered that fugitive diamond merchant Nirav Modi can be extradited to India to face trial, ANI reported.Modi is accused of duping the Punjab National Bank of more than Rs 13,000 crore. He was arrested on March 19, 2019, and has been lodged in London’s Wandsworth jail.“I am satisfied that Nirav Modi’s extradition to India is in compliance per human rights,??? District Judge Samuel Goozee said, adding that the businessman had the right to appeal the order, according to NDTV. “There is no evidence that if extradited Nirav Modi will not get justice.???The judge added that prima facie there was a money laundering case against him. “Many of these are a matter for trial in India,??? he said. “I am satisfied again that there is evidence he could be convicted.???He said there were clear links between Modi and other connivers, including Punjab National Bank officials, in clearing Letters of Undertaking that facilitated huge unpaid loans.“Mr Modi personally subsequently wrote to PNB [Punjab National Bank] acknowledging the debt and promising to repay,??? the judge added. “The CBI is investigating that Nirav Modi firms were dummy partners. These companies were shadow companies operated by Nirav Modi.???Therefore, the court said, it did not accept the argument that...Read more

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