Extradition request for Nirav Modi still pending with UK government: MEA


New Delhi, Mar 9 (IANS): With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the Ministry of External Affairs on Saturday said that the extradition request for the absconding diamantaire is "still pending" with the United Kingdom government.

The Indian government's response came soon after the UK's The Telegraph newspaper claimed that Nirav Modi has been spotted in London.

"You are aware that we had made the request based on the information received from the ED (Enforcement Directorate) and the CBI (Central Bureau of Investigation). We had made the request for Nirav Modi's extradition with the UK authorities in August last year," MEA spokesperson Raveesh Kumar told media at a press conference here.

He said that despite whatever we see on television today, the "status remains the same".

"UK is still to respond and is considering our request for extradition of Nirav Modi," the spokesperson said.

He said India had made the request for extradition of Nirav Modi from the UK, "as it was aware that he was in UK".

He said: "Because he (Nirav Modi) has been spotted in UK doesn't mean that he can be immediately brought back to India as there is a process. We have made a request. It is for the UK government now to consider our request and respond to the CBI and the ED demands for his extradition."

Pressed about the timeline of the last communication received from the UK authorities, he replied: "As far as the Ministry of External Affairs (MEA) is concerned, when we make a request for extradition then that request is sent on behalf of the investigative agencies. And in the last six months we have not received any request for any other documents."

He said the ED had sent a request to the MEA in early August last year, and the Ministry forwarded that. The CBI sent the request in end August last year.

"What we have been communicated is that both the requests are under consideration of the UK government," he said.

Asked if the government was taking all necessary steps to extradite other fugitives on priority as in the case of Vijay Mallya, Kumar said, "We are following all the cases on priority. We will take all necessary steps."

Earlier, the video released by The Telegraph newspaper showed Nirav Modi walking the London streets. He wore a changed look -- with a handle bar moustache and long hair.

He is seen avoiding every question posed to him by the reporter, saying "no comment".

The Indian intelligence agencies had already provided inputs about this new look of the fugitive billionaire.

The newspaper report also stated that Nirav Modi against whom a Red Corner Notice has been issued by the Interpol, has been living in the city's West End area and has even started a new diamond business.

An extradition request against Nirav Modi has been pending since last September before the UK authorities.

Earlier on Saturday, the Congress slammed the Centre for its "failure" to bring back the fugitive diamantaire to justice while he apparently thrived elsewhere.

Hitting out at the government, Congress spokesperson Randeep Singh Surjewala in a video message said: "Today, the fugitive diamantaire 'chota Modi' Nirav Modi has been traced to London -- living a luxurious life in a Rs 75 crore flat and wearing a jacket worth 10,000 British pounds."

"Is it right Modiji (Narendra Modi), that first someone rob Rs 23,000 crore from the banks; escape the country without any problem and then ridicule the investigative agencies like the CBI and the ED.

"Modi hai to mumkin hai (Impossible is possible under Modi). It seems that Modiji is running Bank Fraudster Settlement Company. In five years Rs 1 lakh crore has been robbed by the fugitives and you were unable to catch them," he said.

On February 26, the ED attached properties of Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing Punjab National Bank fraud probe.

Nirav Modi and his uncle Mehul Choksi are under probe by both the Central Bureau of Investigation (CBI) and the ED. The ED filed money laundering cases against them and others on February 15 on the basis of an FIR registered by the CBI.

The ED has till date attached properties worth Rs 4,765 crore of Choksi and Nirav Modi.

  

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Comment on this article

  • Mohan, mangalore

    Sun, Mar 10 2019

    Interestingly, on 16th May 2014, the day election results were declared with Prime Minister Modi winning the elections, P. Chidambaram, the then finance minister, had signed an order to benefit 13 companies including Mehul Choksi, who is Nirav Modi’s uncle. The 20:80 scheme that was sanctioned by Congress leader P Chidambaram allowed 13 ‘star trading houses (STH)’ and ‘premier trading houses (PTH)’, including Choksi-led Gitanjali Gems to import gold and sell about 80 per cent of their total bullion shipment in local markets. This scheme ended up encouraging gold hoarding and aided these traders to artificially inflate the retail prices.

    DisAgree Agree [1] Reply Report Abuse

  • SD, Bangalore

    Sat, Mar 09 2019

    Nirav Modi looted the Indian Tax payers and flaunting his Rs 9 lakh jacket Ostrich Leather Jacket in the streets of London with Chaiwala's blessing.

    DisAgree Agree [1] Reply Report Abuse

  • SmR, Karkala

    Sat, Mar 09 2019

    A British newspaper has tracked down the fugitive diamond trader Nirav Modi down in London. Modi, a close friend of Prime Minister Narendra Modi, is believed to purchased a house worth 8 million British pounds in London’s West End. Modi is also believed to have started a new diamond business under new name.

    London’s The Telegraph newspaper confronted him in the British capital and posed questions on his escape from India as well as India seeking his extradition. To every question fired by the The Telegraph newspaper, Modi either responded with silence or ‘sorry no comments’ replies.

    All throughout the reporter’s confrontation, Modi tried to find a black cab for himself until he finally managed to get one.
    In the viral video, Modi is seen as having grown a beard and mustache, seemingly in a bid to hide his new identity. The newspaper revealed that the 48-year-old businessman is living near London’s most iconic location, Oxford Street. The Interpol has already issued a Red Corner notice as India seek his extradition.
    Nirav Modi and his uncle Mehul Choksi fled India after being accused of defrauding the Punjab National Bank for thousands of crores of rupees in January last year. Modi was posing with the Indian prime minister at the World Economic Forum days in 'Davos' before the PNB scam broke. They are accused of misusing credit instruments and guarantees of Punjab National Bank by forging documents.
    When Lalit Modi stayed on in the UK, Mr.Chidbharam wrote to the UK Chancellor that he should be sent back to India. Mrs. Sushma Swaraj mocked him for writing letters.”
    Now Nirav Modi is walking on the streets of London. Will Mrs. Sushma Swaraj swoop down, pluck him off the street and bring him back to India?
    Nirav Modi, also known as NiMo is roaming freely in London who’s accused of defrauding Punjab National Bank for more than Rs 13,000 crore before leaving India.
    Nimo says 'No comments'.
    Namo says 'No comments'.
    Enforcement Directorate 'No idea'.
    Jai Hind

    DisAgree Agree [3] Reply Report Abuse

  • Vijay, Q8

    Sat, Mar 09 2019

    Let's loot India nd stay in UK... No harm for anyone. Safe there. So priority will be given to hand over.. NJOY life in UK cold weather.. Life is ginga la la... Huley huley huley life in UK white nd coz y weather

    DisAgree Agree [6] Reply Report Abuse

  • Rolf, Dubai

    Sat, Mar 09 2019

    Until he has surname Modi he is safe .

    DisAgree Agree [12] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Mar 09 2019

    Last 5 Years we are hearing about Dawood, Mallya, Lalit & Nirav Modi ...

    DisAgree Agree [9] Reply Report Abuse

  • HENRY MISQUITH, BAHRAIN

    Sat, Mar 09 2019

    Modiji will never act against his own men who scam and fund the party, Ani Ambani is biggest example..

    DisAgree Agree [11] Reply Report Abuse


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Title: Extradition request for Nirav Modi still pending with UK government: MEA



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