A step closer to extradition: Nirav Modi loses case in UK

India government’s relentless efforts to bring back fugitive diamond businessman Nirav Modi from UK has started paying off ultimately. On Wednesday, Nirav lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
Nirav Modi, who is a prime accused in the Rs 13,500 crore PNB scam, had fled India. He lost his appeal after he had moved High Court in London against extradition on mental health grounds. The Bench of Justice Stuart Smith and Justice Robert Jay of the High Court said “no features of psychotic illness”.
The court rejected Nirav Modi’s counsel’s claims that he will die by suicide due to severe depression and said “Nirav Modi neither is nor is very likely to be at the most severe end of the scale of depressive illness”.
“He has so far displayed no features of psychotic illness. Although he has exhibited persistent suicidal ideation, he has neither attempted suicide or deliberate self-harm nor disclosed plans to do so, except in the most vague and general way,” the court said.
The High Court also noted the steps taken to render Barrack 12 safe and to ensure that there is effectively constant monitoring to reduce both the risk of attempted suicide and the prospect of suicide being committed.
The Court noted that the appellant, Nirav Deepak Modi, is sought by the Government of India. The High Court noted the sets of criminal proceedings before it. The first, brought by the Central Bureau of Investigation (“the CBI”), relates to a fraud on the Punjab National Bank, which caused losses equivalent to over £700 million. The second, brought by the Enforcement Directorate (“the ED”), relates to the alleged laundering of the proceeds of that fraud.
“While, as we have said, the arrangements cannot entirely eliminate the risk of suicide, that is not the test. The starting point is that a high threshold has to be reached in order to satisfy the court that Mr (Nirav) Modi’s condition is such that it would be oppressive to extradite him. As we have said, the arrangements that will be in place, which have been the subject of assurances in response to the concerns and promptings of those acting for Modi, are appropriate,” noted the court.
“That is in itself an indication that they will enable the authorities to cope properly with Mr (Nirav) Modi’s condition and the risk of suicide. On the assumption that the arrangements are put into place in accordance with the GoI’s assurances, the residual risk is, in our judgment, greatly reduced, said the bench.
Nirav Modi last year had moved High Court against District Judge Sam Goozee’s Westminster Magistrate Court ruling in favour of extradition. He is presently behind the bars at Wandsworth prison in southeast London.