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Clear technique to carry Nirav Modi again to India, combat to carry again Nirav Modi from UK began in 2018, what occurred until now – Nirav Modi Case Timeline punjab nationwide financial institution fraud case authorized combat began in 2018

London High Court orders extradition of Nirav Modi to India - India TV Hindi News

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Excessive Courtroom of London orders to extradite Nirav Modi to India

The Excessive Courtroom of London on Wednesday ordered the extradition of diamantaire Nirav Modi to India to face prices of defrauding practically $2 billion and changing black cash into white in reference to the Punjab Nationwide Financial institution (PNB) mortgage rip-off. Is. Decide Jeremy Stuart-Smith and Decide Robert Jay delivered the ruling. He had presided over the listening to on Nirav’s enchantment earlier this yr. Nirav, 51, lodged in Wandsworth Jail in south-east London, was granted permission in February to enchantment in opposition to District Decide Sam Goozie’s Westminster Magistrates’ Courtroom ruling in favor of extradition.

The Excessive Courtroom was allowed to listen to the enchantment on two grounds. Below Article 3 of the European Human Rights Settlement (ECHR), if Nirav’s extradition is unreasonable or repressive due to his psychological state, listening to of pleas was permitted and permitted beneath part 91 of the Extradition Act 2003 on Psychological Well being was given. There are two instances on Nirav. One regarding large-scale forgery with PNB by fraudulently acquiring mortgage agreements or acquiring MoUs which is being investigated by the Central Bureau of Investigation (CBI) and the opposite regarding conversion of black cash obtained from that fraud into white by the Enforcement Directorate (ED) investigation. He additionally faces two extra prices of lacking proof and intimidation of witnesses, which have been added within the CBI case.

Full timeline of Nirav Modi case-

  • January 29, 2018 – Punjab Nationwide Financial institution (PNB) information a police criticism in opposition to Nirav Modi, Mehul Choksi and others in reference to a $2.81 billion fraud.
  • February 5, 2018- The Central Bureau of Investigation (CBI) begins investigation into the rip-off.
  • February 16, 2018 – Enforcement Directorate seizes diamonds, gold and jewelery value crores of rupees from Nirav Modi’s residence and workplaces.
  • February 17, 2018 – CBI makes first arrest within the case. Two staff of PNB and a Nirav Modi Group official have been taken into custody.
  • February 17, 2018 – The federal government suspends the passports of Nirav Modi and Mehul Choksi for 4 weeks in reference to the PNB fraud case.
  • February 21, 2018 – CBI arrests CFO of Nirav Modi’s firm and two different senior officers. His farmhouse in Alibaug was additionally sealed.
  • February 22, 2018 – ED seizes 9 costly automobiles belonging to Nirav Modi and his firm.
  • 27 February 2018 – A magisterial court docket points a bailable arrest warrant in opposition to Nirav Modi.
  • June 2, 2018 – Interpol points crimson nook discover in opposition to Nirav for cash laundering.
  • June 25, 2018 – ED strikes a court docket in Mumbai for the extradition of Nirav Modi.
  • August 3, 2018 – The Indian authorities despatched a request letter to the UK authorities for the extradition of Nirav.
  • 20 August 2018 – CBI officers request Interpol Manchester to take him into custody after Nirav was reported to be in London.
  • 27 December 2018 – India was knowledgeable that Nirav Modi resides within the UK.
  • March 9, 2019 – The correspondent of the British newspaper ‘Telegraph’ encounters Nirav Modi on the streets of London and his presence is confirmed within the nation.
  • March 9, 2019 – ED stated that the UK authorities has despatched a letter requesting extradition for Nirav to the UK court docket for additional processing.
  • March 18, 2019 – An arrest warrant is issued in opposition to Nirav by a Westminster court docket in London.
  • 20 March 2019 – Nirav Modi is arrested in London, he’s produced in Westminster court docket. He didn’t get bail.
  • 20 March 2019 – Nirav was despatched to Wandsworth Jail until 29 March.
  • March 29, 2019 – Nirav Modi’s bail plea is rejected by a Westminster court docket in London.
  • Could 8, 2019 – Nirav Modi’s bail software rejected for the third time.
  • June 12, 2019 – Nirav’s bail software rejected for the fourth time on account of the potential of absconding.
  • 22 August 2019 – Nirav Modi’s custody prolonged until 19 September.
  • November 6, 2019 – The UK court docket rejected the bail software of Nirav.
  • 11 Could 2020 – The trial of the extradition case of Nirav Modi within the PNB case for 5 days begins within the UK.
  • 13 Could 2020- Authorities of India supplied extra proof in opposition to Nirav Modi in cash laundering case.
  • 7 September 2020 – Video associated to Arthur Highway Jail in Mumbai supplied to UK court docket.
  • 1 December 2020 – Nirav Modi’s custody prolonged.
  • January 8, 2021- UK court docket units February 25 because the date to pronounce the decision within the extradition case of Nirav Modi.
  • 25 February 2021 – UK court docket says Nirav Modi will be extradited to India to face prices of fraud and cash laundering.
  • April 16, 2021- Britain’s House Minister approves the extradition of Nirav Modi to India.
  • June 23, 2021 – The UK Excessive Courtroom has dismissed the enchantment filed by Nirav Modi in opposition to extradition to India, wished within the practically $2 billion rip-off associated to Punjab Nationwide Financial institution. Thus he misplaced his battle within the first stage of the enchantment to cease the extradition and had solely 5 days to file a recent enchantment for oral listening to.
  • October 19, 2021 – In a setback to Nirav Modi, a US court docket has rejected the plea of ​​a fugitive diamantaire and two of his associates to quash the fraud prices leveled in opposition to him by a trustee of three firms. did.
  • October 12, 2022 – The London Excessive Courtroom on Wednesday stated that India is a pleasant nation and the UK shouldn’t discover fault with the Indian authorities’s assurances that diamantaire Nirav Modi must be jailed at Mumbai’s Arthur Highway Jail throughout a fraud and cash laundering trial. Ample medical care will likely be supplied in
  • November 09, 2022 – The UK Excessive Courtroom has ordered the extradition of Nirav Modi to India to face prices of fraud and cash laundering.

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