All posts tagged: Nirav Modi extradition

London High Court rejects Nirav Modi’s “reopen” petition against extradition

London High Court rejects Nirav Modi’s “reopen” petition against extradition

Nirav Modi. | Photo Credit: ANI The London High Court has rejected the petition of diamond merchant Nirav Modi to reopen proceedings against his extradition order, in connection with the Punjab National Bank (PNB) fraud case, according to the Central Bureau of Investigation (CBI). “Nirav Modi’s petition to reopen proceedings against his extradition order by U.K. courts was rejected today by the High Court of Justice, King’s Bench Division, London,” said the agency. “The matter was strongly argued by the Crown Prosecution Service advocate, ably assisted by a dedicated CBI team, including investigating officers who travelled to London for the hearing. The reopening application had been filed on the basis of the Bhandari judgment,” it said. The High Court, while handing down the judgment, observed that the reopen petition and the circumstances surrounding it are not exceptional so as to make it appropriate to re-open it. The CBI has been seeking the extradition of Mr. Modi, with proceedings ongoing since 2018. Following his arrest in the U.K. in 2019, courts approved his extradition and rejected …

UK court rejects Nirav Modi’s plea to reopen extradition case; clears way for fugitive diamantaire’s India return| India News

UK court rejects Nirav Modi’s plea to reopen extradition case; clears way for fugitive diamantaire’s India return| India News

The High Court of Justice in London on Wednesday refused to reopen fugitive diamantaire Nirav Modi’s extradition case, in a verdict that appears to exhaust his last legal avenue in the United Kingdom and potentially clearing the path for his return to India after more than seven years in British custody. The CBI, which has been pursuing Modi’s extradition since 2018, said its investigating officers had travelled to London. (Mint Print) The ruling hinged on assurances from the Indian government — delivered in September 2025, December 2025, and through a note verbale from the Indian High Commission in London in February 2026 — that Modi will not be interrogated by any of the five investigating agencies handling his cases. The assurances proved crucial — Modi had sought to reopen his extradition by citing the case of defence consultant Sanjay Bhandari, whose extradition was blocked by a UK court last year on human rights grounds, arguing that the same risk of torture applied to him. Without the government’s pledges, the court said, it would have been …

London court puts off first hearing on Nirav Modi’s plea to reopen extradition case

London court puts off first hearing on Nirav Modi’s plea to reopen extradition case

NEW DELHI: The first hearing on fugitive diamantaire Nirav Modi’s appeal against his extradition to India, scheduled for Tuesday in London, has been postponed until the end of February 2026, people familiar with the development said. Nirav Modi (FILE) Officials said the hearing was postponed because Nirav Modi’s legal team requested time to submit certain documents. A Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team travelled to London for Tuesday’s hearing and is understood to have met with Crown Prosecution Service (CPS) lawyers, who will argue the case before the UK court on behalf of India. As first reported by HT, a Westminster court admitted Modi’s plea to reopen his extradition case in August. He had alleged that, if extradited, he would be interrogated by multiple agencies and may face torture during such interrogation. The Indian government has already sent a letter of assurance to London – a sovereign guarantee of sorts – stating that the fugitive diamantaire, in the event of extradition, “will only face trial” in India and “won’t be interrogated …