India

Nirav Modi’s extradition: CBI, ED submitted over 40,000 docs to prove conspiracy

The UK courtroom, which cleared diamantaire Nirav Modi’s extradition to India on Thursday, praised the proof the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) offered earlier than it whereas dismissing claims that he wouldn’t get a good trial.

The proof was submitted in type of over 40,000 paperwork to prove the conspiracy between Modi, his dummy corporations, and Punjab National Bank officers in reference to the fraud and money laundering case.

“…CBI submitted voluminous oral and documentary evidence to substantiate the charges of criminal conspiracy, cheating, criminal breach of trust, criminal misconduct by public servants, destruction of evidence, and criminal intimidation of evidence,” CBI spokesman R C Joshi mentioned in a press release on Thursday.



He added the judgement is a reminder that fugitives, who’ve eluded the regulation after fee of huge worth frauds, can not think about themselves above the method merely as a result of they’ve modified jurisdictions. “The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues with regard to the admissibility of evidence, the fairness of the investigation, trial, prison conditions, availability of health facilities in India and extraneous consideration, with a view to divert attention from his own acts.”

Also Read | Nirav Modi’s extradition to India cleared: What subsequent

Modi’s lawyer, Clare Montgomery, who represented former liquor baron Vijay Mallya as effectively in his extradition case, raised the twin criminality clause throughout the trial, which implies that a rustic searching for extradition has to present the proof it’s counting on is admissible within the UK too.

The courtroom accepted the proof offered and likewise questioned the legitimacy of Modi’s business. The investigators offered transcriptions of audio conversations exhibiting Modi threatening to kill a witness if he didn’t observe his directions.

The authorities provided a sovereign assurance concerning the amenities at Mumbai’s Arthur Road Jail, the place Modi might be saved if extradited, and offered a video of the jail. The courtroom noticed that Modi may have higher area within the Indian jail than the place he’s now – the Wandsworth jail close to London.

Nirav Modi fled India in January 2018 earlier than the CBI registered its first case towards him. An Interpol pink discover was issued towards him in June 2018. The first extradition request to the UK was despatched in August that year. Modi, who was arrested in March 2019, filed seven pleas searching for bail and contested India’s extradition request calling it a political witch-hunt. He claimed that if extradited, his rights might be violated.

A CBI officer related to the probe mentioned Modi made each effort to keep away from jail. “He was so desperate that he even told the court he was ready to wear electronic ankle monitors. He once even offered to pay 4 million pounds as security for bail. We produced strong evidence showing how he has destroyed evidence and intimidated the witnesses in the past, which was accepted by the court and his bail was rejected every single time.”

An ED officer mentioned this was the longest extradition trial India has fought because the accused remained in jail for 2 years.

Joint administrators of CBI and ED, Anurag and Satyabrata Kumar, monitored the proceedings on day by day foundation in affiliation with Crown Prosecution Service and visited London to help the prosecutors.

Praveen Sinha, who’s now CBI’s interim director, additionally visited London to coordinate the trial as Modi employed a battery of attorneys in India and the UK to defend himself.

India final year secured extradition of Mallya. But his extradition has been held up due to secret authorized proceedings, in accordance to the British authorities. Mallya is learnt to have utilized for asylum within the UK.


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