{"id":244420,"date":"2021-02-25T18:21:38","date_gmt":"2021-02-25T12:51:38","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=244420"},"modified":"2021-02-26T09:00:48","modified_gmt":"2021-02-26T03:30:48","slug":"extradition","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/","title":{"rendered":"PNB Scam | UK Court gives a green signal to Nirav Modi extradition; rules \u201che has a case to answer in India\u201d"},"content":{"rendered":"<p style=\"text-align: justify;\">On January 29, 2018, Punjab National Bank reported a fraud to the tune of Rs. 281 crore against Nirav Modi: a fugitive diamantaire, Mehul Choksi and others.<\/p>\n<p style=\"text-align: justify;\">District Judge Sam Goozee of a Magistrate Court in the United Kingdom, today ruled extradition of Nirav Modi who stands trial in India in the (PNB) scam case making the distant dream a possibility.<\/p>\n<p style=\"text-align: justify;\">The Court ruled that <em>\u201cNirav Modi has a case to answer in India\u201d<\/em> on the ground as no bar to extradition was raised and the Court found a prima facie case of money laundering against Nirav Modi. The Court has reportedly stated that Nirav Modi conspired to destroy evidence and intimidate witnesses and clear links of his connivance with PNB officials has come to the fore.<\/p>\n<p style=\"text-align: justify;\">The arguments put forth on behalf of Nirav Modi that the extradition would not be compatible with Article 3 and Article 6 of his Convention rights within the meaning of Human Rights Act, 1998, were rejected. The Court vehemently stated that <em>\u201cI am satisfied so I am sure that RP\u2019s extradition to India, is compatible with his Convention Rights within the meaning of the Human rights Act, 1998.\u201d<\/em><\/p>\n<p style=\"text-align: justify;\">The Court further ruled that Nirav Modi has a right to appeal against this decision before High Court only after UK Secretary of State, Priti Patel takes a final call on extradition. The Court states <em>\u201cNirav Modi will not be denied justice if he is extradited to India\u201d.<\/em><\/p>\n<p style=\"text-align: justify;\">Nirav Modi\u2019s plea regarding his mental health was also dismissed on the ground that it is not \u201c<em>unusual for a man in his circumstances\u201d<\/em> further stating that he will be given adequate medical treatment and mental healthcare and Arthur Jail, Mumbai is fit for the fugitive.<\/p>\n<p><strong>[<em>Story to be Updated]<\/em><\/strong><\/p>\n<hr \/>\n<p><span style=\"color: #008000;\">Arunima Bose, Editorial Assistant has put this story together<\/span><\/p>\n<hr \/>\n<p>[Source: News Reports]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On January 29, 2018, Punjab National Bank reported a fraud to the tune of Rs. 281 crore against Nirav Modi: a fugitive <\/p>\n","protected":false},"author":67011,"featured_media":206777,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[32823,34643],"class_list":["post-244420","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-extradition","tag-nirav-modi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>PNB Scam | UK Court gives a green signal to Nirav Modi extradition; rules \u201che has a case to answer in India\u201d | SCC Times<\/title>\n<meta name=\"description\" content=\"Extradition\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PNB Scam | UK Court gives a green signal to Nirav Modi extradition; rules \u201che has a case to answer in India\u201d\" \/>\n<meta property=\"og:description\" content=\"Extradition\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-25T12:51:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-02-26T03:30:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1330\" \/>\n\t<meta property=\"og:image:height\" content=\"887\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/\",\"name\":\"PNB Scam | UK Court gives a green signal to Nirav Modi extradition; 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It was his fourth attempt to secure bail in the ongoing extradition case which failed after the judge said there is compelling evidence that\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":223004,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/09\/pnb-scam-nirav-modi-declared-fugitive-economic-offender-by-a-special-pmla-court\/","url_meta":{"origin":244420,"position":1},"title":"PNB Scam | Nirav Modi declared Fugitive Economic Offender by a Special PMLA Court","author":"Bhumika Indulia","date":"December 9, 2019","format":false,"excerpt":"As per the media reports, The Special PMLA Court declared Nirav Modi a fugitive economic offender on a plea of the Enforcement Directorate. Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB Scam. Background of the scam: As reported by Hindustan Times, Two PNB employees\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":212306,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/19\/pnb-scam-westminster-court-issues-an-arrest-warrant-against-nirav-modi\/","url_meta":{"origin":244420,"position":2},"title":"PNB Scam | Westminster Court issues an arrest warrant against Nirav Modi","author":"Bhumika Indulia","date":"March 19, 2019","format":false,"excerpt":"Westminster Court, United Kingdom: \u00a0A provisional arrest warrant has been issued against the fugitive diamond merchant, Nirav Modi for his extradition in a money laundering case. He is the main accused in the Punjab National Bank scam case. The Westminster Court has issued the arrest warrant against Nirav Modi as\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":244506,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/26\/nirav-modi-extradition\/","url_meta":{"origin":244420,"position":3},"title":"Government of India moves a step closer to Nirav Modi\u2019s extradition, as UK court rules that \u201cextradition to India is compatible with his Convention rights within the meaning of Human Rights Act, 1998\u201d\u00a0|| Detailed Report\u00a0","author":"Editor","date":"February 26, 2021","format":false,"excerpt":"Westminster Magistrates\u2019 Court: Marking a significant development in the Punjab National Bank fraud case, District Judge Sam Gooz\u00e9e while deliberating upon request submitted by the Government of India for the extradition of Nirav Modi held that, Modi\u2019s extradition to India is compatible with his ECHR Convention rights within the meaning\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":379587,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/03\/27\/uk-hc-refuses-to-re-open-nirav-modi-extradition-case\/","url_meta":{"origin":244420,"position":4},"title":"Why United Kingdom High Court Refused to Reopen Nirav Modi\u2019s Extradition Case \u2014 A Clear Legal Explainer","author":"Arushi","date":"March 27, 2026","format":false,"excerpt":"The Court said that the assurances provided by Government of India were detailed and reliable. Since they were given at a diplomatic level, any breach would seriously harm trust between India and the UK, especially in a high-profile case like Nirav Modi\u2019s.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Nirav Modi extradition case","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":212720,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/30\/pnb-fraud-case-nirav-modi-denied-bail-by-westminster-court-uk\/","url_meta":{"origin":244420,"position":5},"title":"PNB Fraud Case | Nirav Modi denied bail by Westminster Court, UK","author":"Bhumika Indulia","date":"March 30, 2019","format":false,"excerpt":"As reported by media, Nirav Modi, the fugitive diamantaire has been denied bail the second time by Westminster Magistrate's Court, UK. Nirav Modi is the prime accused in the PNB Fraud Case. Chief Magistrate Emma Arbuthnot, stated that \u00a0\u201cThis is a case of substantial fraud, with a loss to a\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/244420","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=244420"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/244420\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/206777"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=244420"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=244420"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=244420"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}