Big setback for Nirav Modi as UK high court rejects reopening extradition plea

Nirav Modi’s petition to reopen proceedings against his extradition to India was rejected connected Wednesday by the High Court of Justice, King’s Bench Division, successful London, which ruled that the exertion did not conscionable the threshold of “exceptional circumstances” required to revisit the case.

The tribunal held that the grounds presented, including reliance connected the Bhandari judgment, were insufficient to warrant reopening the proceedings.The determination marks a important setback for the fugitive diamantaire, who is wanted successful India successful transportation with the Punjab National Bank fraud case. The Crown Prosecution Service powerfully opposed the exertion during the hearing, supported by a Central Bureau of Investigation (CBI) squad that travelled to London, including cardinal investigating officers.

The precocious tribunal noted successful its judgement that the circumstances cited successful the petition were not compelling capable to warrant reconsideration of the earlier extradition order, efficaciously closing this ineligible avenue for Modi.

What was the case?

Nirav Modi has been warring extradition to India implicit alleged engagement successful the Rs 13,000-crore Punjab National Bank fraud, 1 of the country’s largest banking scams. He has antecedently exhausted aggregate ineligible remedies successful UK courts, including appeals against extradition orders and applications citing concerns implicit situation conditions and intelligence health.

The latest effort to reopen proceedings was based connected the Bhandari judgment, which Modi’s ineligible squad argued had a bearing connected his case. However, UK courts person consistently ruled successful favour of extradition, uncovering that the grounds against him establishes a prima facie lawsuit and that his rights would not beryllium violated if helium were returned to India.More updates to follow