• Latest
  • Trending
  • All
  • India
  • Business
  • Politics
  • World
  • Lifestyle
  • Technology
UK Judge Notes “Confidential Impediment” In Nirav Modi Extradition Case

UK Judge Notes “Confidential Impediment” In Nirav Modi Extradition Case

May 18, 2025
Raymond Realty shares hit 5% upper circuit level in debut trade

Raymond Realty Shares Hit 5% Upper Circuit Level In Debut Trade

July 1, 2025
Nothing Phone 3 and Headphone 1 India launch today at 10:30PM: Leaked specs, price

Nothing Phone 3 And Headphone 1 India Launch Today At 10:30PM: Leaked Specs, Price

July 1, 2025
India vs England 2nd Test: Nitish Reddy, Washington Sundar likely to play; Jasprit Bumrah, Kuldeep Yadav unlikely

India vs England 2nd Test: Nitish Reddy, Washington Sundar Likely To Play; Jasprit Bumrah, Kuldeep Yadav Unlikely

July 1, 2025
'Allu Arjun, Hrithik Roshan, Honey Singh are the only celebs I've DM'd': Lauren Gottlieb on her dream collaborations

‘Allu Arjun, Hrithik Roshan, Honey Singh Are The Only Celebs I’ve DM’d’: Lauren Gottlieb On Her Dream Collaborations

July 1, 2025
Trump's deportation warning to Elon Musk: 'Close up shop and move back to South Africa'

Trump’s Deportation Warning To Elon Musk: ‘Close Up Shop And Move Back To South Africa’

July 1, 2025
6 dead in firecracker factory blast in Tamil Nadu's Sivakasi, several injured

6 Dead In Firecracker Factory Blast In Tamil Nadu’s Sivakasi, Several Injured

July 1, 2025
Digital India initiative touched lives, ushered in new era of empowerment: Modi

Digital India Initiative Touched Lives, Ushered In New Era Of Empowerment: Modi

July 1, 2025
Kris Jenner copies Kim Kardashian in purple Dolce and Gabbana gown at 69, fans 'can't believe she is a mother of 6'

Kris Jenner Copies Kim Kardashian In Purple Dolce And Gabbana Gown At 69, Fans ‘Can’t Believe She Is A Mother Of 6’

July 1, 2025
Palak Tiwari Serves Seaside Glam In Mauritius, One Stunning Look At A Time

Palak Tiwari Serves Seaside Glam In Mauritius, One Stunning Look At A Time

June 30, 2025
CUET UG Result 2025: Check Expected Date, Past Trends, And How To Download Scorecard

CUET UG Result 2025: Check Expected Date, Past Trends, And How To Download Scorecard

June 30, 2025
Nothing Phone 3 India launch tomorrow: Expected price, design, specs and everything else

Nothing Phone 3 India Launch Tomorrow: Expected Price, Design, Specs And Everything Else

June 30, 2025
India fast-tracks launch of 52 military satellites after Operation Sindoor

India Fast-tracks Launch Of 52 Military Satellites After Operation Sindoor

June 30, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Tuesday, July 1, 2025
No Result
View All Result
Daily News Broadcast India
  • India
    • All
    • Politics
    6 dead in firecracker factory blast in Tamil Nadu's Sivakasi, several injured

    6 Dead In Firecracker Factory Blast In Tamil Nadu’s Sivakasi, Several Injured

    Digital India initiative touched lives, ushered in new era of empowerment: Modi

    Digital India Initiative Touched Lives, Ushered In New Era Of Empowerment: Modi

    Namazwadi, not Samajwadi: BJP hits out at Tejashwi over anti-Waqf protest

    Namazwadi, Not Samajwadi: BJP Hits Out At Tejashwi Over Anti-Waqf Protest

    Drones, bomb squads, e-IDs: Amarnath Yatra's security vigil after Pahalgam attack

    Drones, Bomb Squads, e-IDs: Amarnath Yatra’s Security Vigil After Pahalgam Attack

    Tensions in UP's Etawah over tonsuring row: stone pelting on cops, 19 detained

    Tensions In UP’s Etawah Over Tonsuring Row: Stone Pelting On Cops, 19 Detained

    'One country wanted no reference to terror': Jaishankar backs Rajnath's SCO move

    ‘One Country Wanted No Reference To Terror’: Jaishankar Backs Rajnath’s SCO Move

    Annamalai to get national role, but continue work in Tamil Nadu, says Amit Shah

    Annamalai To Get National Role, But Continue Work In Tamil Nadu, Says Amit Shah

    At UN Security Council, India Exposes Pak For Terrorism, Child Rights Abuses

    At UN Security Council, India Exposes Pak For Terrorism, Child Rights Abuses

    Maharashtra Government Announces Reduction In Power Tariffs

    Maharashtra Government Announces Reduction In Power Tariffs

    Who said it? Karnataka Home Minister's U-turn after 'we have no money' remark

    Who Said It? Karnataka Home Minister’s U-turn After ‘We Have No Money’ Remark

    Trending Tags

    • Politics
  • Entertainment
    'Allu Arjun, Hrithik Roshan, Honey Singh are the only celebs I've DM'd': Lauren Gottlieb on her dream collaborations

    ‘Allu Arjun, Hrithik Roshan, Honey Singh Are The Only Celebs I’ve DM’d’: Lauren Gottlieb On Her Dream Collaborations

    100% it's Prabhas who brought in good openings for Kannappa, admits Vishnu Manchu with ‘no ego’

    100% It’s Prabhas Who Brought In Good Openings For Kannappa, Admits Vishnu Manchu With ‘No Ego’

    Sagar Wali Qawwali on modernising qawwali to appeal to Gen Z: I present qawwali the way I understand music

    Sagar Wali Qawwali On Modernising Qawwali To Appeal To Gen Z: I Present Qawwali The Way I Understand Music

    Diljit Dosanjh reacts to criticism of speaking only about Punjab, not India

    Diljit Dosanjh Reacts To Criticism Of Speaking Only About Punjab, Not India

    Uorfi Javed's sister Dolly slams Sufi Motiwala for verbally abusing sister on The Traitors: ‘You're such a hypocrite’

    Uorfi Javed’s sister Dolly slams Sufi Motiwala for verbally abusing sister on The Traitors: ‘You’re such a hypocrite’

    Diljit Dosanjh's Sardaarji 3, Featuring Hania Aamir, Skips India Release Amid Tensions With Pakistan

    Diljit Dosanjh’s Sardaarji 3, Featuring Hania Aamir, Skips India Release Amid Tensions With Pakistan

    Jennifer Lopez and Ben Affleck Are Expected to Divide the Profits From a $68 Million Los Angeles Mansion That Remains Unsold After Six Months

    Jennifer Lopez and Ben Affleck Are Expected to Divide the Profits From a $68 Million Los Angeles Mansion That Remains Unsold After Six Months

    Kareena Kapoor Will Pay Tribute to Her Grandfather Raj Kapoor at Iifa 2025, Describing the Occasion as a “Surreal Moment.”

    Kareena Kapoor Will Pay Tribute to Her Grandfather Raj Kapoor at IIFA 2025, Describing the Occasion as a “Surreal Moment.”

    Saif Ali Khan and Kareena Kapoor Request That Paparazzi Refrain From Taking Photographs of Their Children, Taimur and Jeh, in Light of Recent Security Measures

    Saif Ali Khan and Kareena Kapoor Request That Paparazzi Refrain From Taking Photographs of Their Children, Taimur and Jeh, in Light of Recent Security Measures

    Rakhi Sawant Has Confirmed Her Third Marriage to Pakistani Actor Dodi Khan. “We Have a Mutual Affection for One Another.”

    Rakhi Sawant Has Confirmed Her Third Marriage to Pakistani Actor Dodi Khan. “We Have a Mutual Affection for One Another.”

  • Lifestyle
  • Sports
  • Business
  • Technology
  • World
  • Videos
  • Covid19
  • Opinion
DNB india
No Result
View All Result
Home India

UK Judge Notes “Confidential Impediment” In Nirav Modi Extradition Case

by DNB ind News Desk
May 18, 2025
in India
0
UK Judge Notes “Confidential Impediment” In Nirav Modi Extradition Case
0
SHARES
1
VIEWS
Share on FacebookShare on TwitterShare to Whatspp


London:

A London High Court judge who refused Nirav Modi’s latest bail application this week has taken note in his judgment of a “confidential impediment” in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India on fraud and money laundering charges.

Justice Michael Fordham on Thursday concluded at a Royal Courts of Justice bail hearing that there are substantial grounds for believing that if released on bail, the 54-year-old businessman would “fail to surrender” and his risk of absconding remained high.

While Nirav’s barrister argued in favour of his bail from London’s Thameside prison based on the “long passage of time” without trial, the judge highlighted the constraints of a “confidential” process that prevented his surrender to the Indian authorities even though the legal process related to his extradition had “run its course”.

“There is a ‘legal reason’ which relates to ‘confidential proceedings’. The nature of this is known to the applicant (Nirav Modi), and his lawyers; it is known to the Home Office, but apart from what I have recorded, nothing is known by the CPS [Crown Prosecution Service] or by the Government of India, nor by this court,” Justice Fordham states.

CPS barrister Nicholas Hearn, appearing on behalf of the Indian authorities, confirmed to the court that he “recognises and respects” the fact of the “existing confidential impediment” and the fact of its confidentiality, for “whatever reason it is being kept confidential”.

“It is appropriate, in the circumstances, that the court should proceed with the same recognition and respect. But the consequence is this: there is, as a result, a significant limitation to what this court can realistically assess, when considering the risks and implications in this case, and for that matter when considering how to characterise the now long passage of time,” the judge concluded in his ruling.

The confidential proceedings, alluded to at various previous court hearings linked with Nirav Modi, are believed to refer to an asylum application, but the exact nature of the matter is unclear.

Meanwhile, Nirav has remained in prison in London since his arrest in March 2019 and has made at least seven previous bail attempts, which have all been rejected because he poses a flight risk.

Justice Fordham said he considered the legal appropriateness for him to consider the latest bail application “afresh” and with a “clean slate”.

“I have had close regard to the points which have been made about the human cost of detention. That includes all of the points that have been advanced about physical and mental health, including in terms of deterioration and delays in treatment, and the concerns very properly raised in the clinicians’ expert evidence,” Justice Fordham’s judgment said.

“I have also taken account of the evidence about assaults and threats and the prospect of coercion… But I am not able to conclude that, when put alongside the other relevant features of the case, they can serve to displace or undermine the assessment which I have described (against bail),” it said.

There are three sets of criminal proceedings against Nirav Modi in India – the Central Bureau of Investigation (CBI) case of fraud in the Punjab National Bank (PNB), the Enforcement Directorate (ED) case relating to the alleged laundering of the proceeds of that fraud, and a third set of criminal proceedings involving alleged interference with evidence and witnesses in the CBI proceedings.

In April 2021, then UK home secretary, Priti Patel, ordered his extradition to face these charges in the Indian courts after a prima facie case was established against him.

(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)


Source link

Related

Tags: Nirav ModiNirav Modi Extradition CaseNirav Modi UK Court
ShareTweetSend
DNB ind News Desk

DNB ind News Desk

  • Trending
  • Comments
  • Latest
Yamaha MT-15 V2.0 launched in India, priced at Rs 1.60 lakh

Yamaha MT-15 V2.0 launched in India, priced at Rs 1.60 lakh

April 12, 2022
Shilpa Shetty to Tejasswi Prakash, These Stars Live Life Queen Size

Shilpa Shetty to Tejasswi Prakash, These Stars Live Life Queen Size

April 15, 2022
Saina Nehwal’s CWG and Asian Games title defense under threat due to THIS reason

Saina Nehwal’s CWG and Asian Games title defense under threat due to THIS reason

April 12, 2022

COVID-19 update: India records 7,579 new cases, 236 deaths in last 24 hours

0

Team India vice-captain Cheteshwar Pujara to carry ‘fearless mindset’ from England into NZ Tests

0

Breaking: Andhra Pradesh Assembly passes resolution, asks Centre for caste-based census of backward classes

0
Raymond Realty shares hit 5% upper circuit level in debut trade

Raymond Realty Shares Hit 5% Upper Circuit Level In Debut Trade

July 1, 2025
Nothing Phone 3 and Headphone 1 India launch today at 10:30PM: Leaked specs, price

Nothing Phone 3 And Headphone 1 India Launch Today At 10:30PM: Leaked Specs, Price

July 1, 2025
India vs England 2nd Test: Nitish Reddy, Washington Sundar likely to play; Jasprit Bumrah, Kuldeep Yadav unlikely

India vs England 2nd Test: Nitish Reddy, Washington Sundar Likely To Play; Jasprit Bumrah, Kuldeep Yadav Unlikely

July 1, 2025
Daily News Broadcast India

Copyright © 2023 Daily News Broadcast India.

Navigate Site

  • About
  • Advertise
  • Privacy & Policy
  • Contact

Follow Us

No Result
View All Result
  • Home
  • India
    • Politics
    • Business
    • World
  • Entertainment
    • Sports
  • Covid19
  • Business
  • Technology
  • Lifestyle

Copyright © 2023 Daily News Broadcast India.

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?