UK allows celebrity jeweler suspected of monumental fraud to challenge extradition to India

Good news for Nirav Modi. Nicknamed the “Jewel of the Stars” for his famous clients from Hollywood and Bollywood, and who fled India in February 2018 (where he is suspected of playing a central role in the €1.5 billion fraud) in Punjab National Bank, one of India’s largest lenders), has been authorized by the UK to challenge his extradition to the subcontinent. British justice first estimated in February 2020 that there was nothing to oppose Johri’s extradition, wanted in India for money laundering, intimidation of witnesses and destruction of evidence. This extradition was then ordered by the British Home Office in April 2020.

The 50-year-old, who has been lodged in Wandsworth Prison since his arrest in March 2019, appealed in July, arguing that the court’s decision to allow his extradition would not be legal as it violates his right not to be subjected to inhumane treatment. Incompatible with or abusive because of your poor mental health. His lawyers argued that Indian prisons would struggle to provide adequate psychological care to detainees and that the resurgence of Covid-19 in India meant the decision to extradite them should be reconsidered.

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Judge Martin Chamberlain on Monday authorized the Indian citizen to continue the appeal, “the grounds (of this request) are reasonably defendable”. The change authorizes Mr Modi to challenge the validity of the judicial decision he delivered in February 2020 within 14 days, but not to appeal the extradition decision announced by the British Home Office himself.

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Before this alleged fraud that shook the business world in India, Forbes magazine estimated Nirav Modi’s wealth at $1.73 billion (€1.47 billion), making him 85th among India’s richest men.

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About the Author: Forrest Morton

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