Nirav Modi’s extradition to India will worsen suicidal tendencies, harm his mental health: Lawyer to UK court – Times of India
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NEW DELHI: Nirav Modi‘s extradition to India will worsen his suicidal tendencies and adversely impact mental health, his lawyers argued at a London court hearing on Wednesday.
They also cited the poor condition of Arthur Jail in Mumbai where Nirav is supposed to be kept after his extradition to India.
“The Arthur road jail cannot offer him the care he needs. It is Covid infested and Nirav won’t get a fair trial (in India),” the lawyer said.
Nirav is currently appealing in the high court in London against being extradited to India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case.
The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process earlier as a judge declined permission to appeal “on the papers”.
He was declared as a fugitive economic offender by the PMLA court in India in December 2019.
Nirav is the subject of two sets of criminal proceedings, with the CBI case relating to a large-scale fraud upon PNB through the fraudulent obtaining of letters of undertaking (LoUs) or loan agreements, and the ED case relating to the laundering of the proceeds of that fraud.
He also faces two additional charges of “causing the disappearance of evidence” and intimidating witnesses or “criminal intimidation to cause death”, which were added on to the CBI case.
(With inputs from agencies)
They also cited the poor condition of Arthur Jail in Mumbai where Nirav is supposed to be kept after his extradition to India.
“The Arthur road jail cannot offer him the care he needs. It is Covid infested and Nirav won’t get a fair trial (in India),” the lawyer said.
Nirav is currently appealing in the high court in London against being extradited to India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case.
The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process earlier as a judge declined permission to appeal “on the papers”.
He was declared as a fugitive economic offender by the PMLA court in India in December 2019.
Nirav is the subject of two sets of criminal proceedings, with the CBI case relating to a large-scale fraud upon PNB through the fraudulent obtaining of letters of undertaking (LoUs) or loan agreements, and the ED case relating to the laundering of the proceeds of that fraud.
He also faces two additional charges of “causing the disappearance of evidence” and intimidating witnesses or “criminal intimidation to cause death”, which were added on to the CBI case.
(With inputs from agencies)
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