Nirav Modi’s extradition trial to resume in UK court on 7 September

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London: Fugitive diamond trader Nirav Modi, who has been jailed in London since his arrest in March last year, is set to appear in a UK court on Monday via videolink for the second phase of his extradition.
The 49-year-old jeweler is fighting extradition charges related to an estimated $ 2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrate Court in London by the UK’s Crown Prosecution. Service (CPS).
In line with the Coronauras lockdown restrictions, District Judge Samuel Googie has directed Modi’s presence from a room in Wandsworth Prison in south-west London with social distancing criteria for a part-remote setting for a five-day hearing ending on Friday . .
Justice Gooji presided over the first phase of extradition in May, during which the CPS sought to set up a prima facie case of fraud and money laundering against Modi. The ensuing hearings are marked by ear to meet those arguments after the Indian government presents additional “corroboratory evidence”.
It will then deal with the additional extradition request made by the Indian Additional Officers and testified earlier this year by UK Home Secretary Preeti Patel, who faces allegations of “disappearance of evidence” and intimidation or criminal intimidation of witnesses. adds up. “Cause of death” against Modi
Goozee has already stated that the various extradition requests have an unbreakable relationship, and so he will deliver his decision at the end of hearing all arguments.
The additional hearing, to be held on November 3, to rule on the admissibility of evidence for the judge, which will be presented before it, and on December 1, when both parties make their final presentations, will mean Modi has an answer. Whether or not there is a case for Indian courts is expected only after the final hearing in December.
The allegations of fraudulent use of the credit facility offered by PNB at the Diamond Merchant Center around his firm Diamonds R Us, Solar Exports and Stellar Diamonds are called “Letter of Undertaking” (LoUs).
The CPS, appearing on behalf of India, had told the court that several PNB employees conspired to issue LoUs to their companies without issuing LoUs to their companies to ensure that their companies were issued LoUs. . Charging the necessary commission on the transaction.
Modi’s team has sought to counter allegations of fraud by submitting witnesses to establish the instability of the gemstone business and LOUs were standard practice.
Modi has made repeated bail attempts over the past year, each of which is considered a flight risk. The jeweler was arrested by Scotland Yard on 19 March 2019 on an extradition warrant.
In a case management before the trial hearing last week, Modi’s barrister Claire Montgomery had asked the judge to demand a partial reporting ban on the proceedings after allegations of “party political bias” against one of his leading experts in India Can – retired Indian High Court Judge Abhay Thipsay.
“We may have to make an application for reporting restrictions around its reporting [Thipsay] Evidence to avoid further public comment on this, ”she said.
From the legal documents presented, the prison situation in India will once again play a major role in this extradition case, as with other Indian extradition cases in the past, to raise Modi’s serious mental health condition behind closed doors. Is the factor.

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