Rejected the refugee applicant for a fresh deposit of a fugitive London court in the London court, who “reached twice to the conclusion that the judge of the British court in the London court” twice concluded that there was a case of Prima facie “.
According to the press agency, neither the court further stated that the risk of escape of Nirav Modi is high.
Justice Michael Fordham refused in the Royal Courts: “And I repeat, after careful evaluation, the British courts concluded twice to conclude that the applicant against the applicant had a lawsuit against Nirava Modi 15.
Also read | Shift to Nirav Modi as a British court refuses to apply a fresh deposit
Nirav Modi, 54, submitted a bail application after its extradition to India was permitted by the British court before.
Indian agencies opposed Nirava Modi’s bail in front of the London High Court. It was his 10. The petition of bail since his detention in the UK in 2019.
Who is Nirav Modi?
Nirav Modi is the main accused £13 800-Crore fraud at the National Bank Punjab. In December 2019, India declared him a refugeed economic perpetrator.
Ed registered the case of PMLA against him and his uncles Mehul Choksi in 2018, and more assets were captured during the investigation. His attempts to block extradition have repeatedly failed, including the action of the Supreme Court of the United Kingdom in December 2022.
Also read | From Anmol Bishnoi to Nirav Modi – 7 Refugees in India
The British authorities arrested Modi in March 2019 and the British High Court has already approved its publication to India.
“Evidence of Prima Facie Case ‘
The United Kingdom High Court said that Nirav Modi is sought in India, India, as a matter of “very great severity and substance” concerning accusations of economic crime, which is said to be the main perpetrator, nor informed.
The High Court noted that the claim is that as the main offender Nirav Modi (acting in conjunction with others) fraudulently forced PNB to issue documents that allowed to collect money from foreign banks.
Also read | From Vijay Mallya to Nirav Modi – Ed Restores via assets worth 22,000 GBP crore worth
“The central points submitted on behalf of the applicant in the previous issuance were that there was a good and statutory explanation of the transfer of money to the relevant entities received by the money; rather than any denial that the money was actually transferred,” the court noted on May 15.
The amounts that have been converted, induced by fraud, are $ 1,015.35 million, said Fordham.
In connection with the issuing of the applicant on two occasions, the courts have assessed the basic evidence of which they rely against the deposit applicant. On every occasion, the court was convinced that there was a “case of prima facie”, Fordham said.
Also read | The United Kingdom’s court orders Nirav Modi to pay India $ 8 million
The court also considered the destruction of a mobile phone in 2018 and interfered with witnesses. “Part of what is claimed is that he was criminally responsible for the actions in which the witnesses were affected and the evidence was destroyed,” the court said.
The judge further noted that “he also said he was destroyed, the evidence on the computer server in Dubai in February 2018. All this would happen at the time the applicant was here in the UK.”
CBI confirms the decision of the United Kingdom court
At the beginning of this week, the Central Office for Investigation (CBI) issued a press release confirming the court’s decision.
The CBI said: “The petition of a fresh bail given by Nirav Deepak Modim was rejected by the High Court, King’s Bench Division, London.”
“The deposit arguments were strongly opposed to the advocate of the Crown Prosecutor’s Office, who was strongly helped by a strong CBI team consisting of investigators and legal officials who traveled to London for this purpose,” CBI said.
The statement added: “The Central Investigation Office (CBI) could successfully defend the arguments that resulted in the rejection of the deposit.”
The statement has been documented: “Nirav Deepak Modi has been in the UK since March 19, 2019 in the UK. It can be remembered that Neerav Modi is a refugee economic perpetrator looking for in India in the case of CBI for cheating the National Bank of Pandjab for Rs. 6498,20 Crore.” ”
CBI also said: “This is his 10. The petition of deposit since his detention in the UK, which was successfully defended by the CBI through the service for the Crown Council, London.”
(With the entry from agencies)
(Tagstotranslate) nirav modi
