Fugitive diamond merchant Nirav Modi’s application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by the investigating agencies in India.
Lord Jeremy Stuart-Smith and Justice Robert Jay, presiding over the appeal at the Royal Courts of Justice, reserved their judgment at the end of a day-long hearing on Tuesday.
“This case is of extreme importance, to Mr Modi and to the Indian officials who have travelled from India. We will deliver the judgment as soon as possible,” said Stuart-Smith, as the hearing listed over two days was wrapped up early.
The54-year-old businessman, wanted in India to stand trial on charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case, appeared via videolink from Pentonville prison in north London.
His lawyers relied heavily on the extradition case of Sanjay Bhandari the defence .​Fugitive diamond merchant Nirav Modi’s application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by the investigating agencies in India.
Lord Jeremy Stuart-Smith and Justice Robert Jay, presiding over the appeal at the Royal Courts of Justice, reserved their judgment at the end of a day-long hearing on Tuesday.
“This case is of extreme importance, to Mr Modi and to the Indian officials who have travelled from India. We will deliver the judgment as soon as possible,” said Stuart-Smith, as the hearing listed over two days was wrapped up early.
The54-year-old businessman, wanted in India to stand trial on charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case, appeared via videolink from Pentonville prison in north London.
His lawyers relied heavily on the extradition case of Sanjay Bhandari the defence . ​Latest News [ SOBAN NEWS: International and National ]
