London seeks more proofs from Indian govt for extradition of Nirav Modi

The biggest issue in front of Indian government now is that this move would reach fugitive Modi without being presented in the court.

London seeks more proofs from Indian govt for extradition of Nirav Modi
Jewellery designer Nirav Modi. Photo: Facebook
By: ABP News Bureau
Updated: 17 Sep 2018 12:41 PM
New Delhi: In a major blow to Indian government, UK government has sought proof from India against Punjab National Bank accused diamantaire Nirav Modi. This comes after India sought his extradition and sent several documents pertaining to the Rs13,000 crore fraud case; but now UK government has sought more proofs on the same.

London authorities have sought 18 explanations and have put 3 conditions in front of Indian government.


The biggest issue in front of Indian government now is that this move would reach fugitive Modi without being presented in the court.
What explanation has London sought?

Indian government has asked the Indian government that as per the information provided by you, the fake letter of Undertaking has been issued between Feb 2017 and May 2017 and January 2018. What is the tenure of fraud? Also, London has also sought a detail on the properties owned by Modi in London.

How is this jolt to India?

When as per demand India would hand over Nirav Modi related documents to London authorities, then the same would be shared with fugitive Modi, this would Modi all the time to collect data in his defence. Therefore, London authorities have adopted a Antigua-like attitude in Nirav Modi case.

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