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India Sends Joint Assurance to UK That Nirav Modi Will Face Trial Only

The pledge aims to address human-rights concerns ahead of a Westminster hearing on his bid to reopen extradition on November 23.

Overview

  • India’s assurance says Nirav Modi will not be detained or questioned by any agency on return and will be prosecuted only for the fraud and money-laundering offences covered by the extradition order.
  • The guarantee is a joint pledge from the CBI, ED, SFIO, and the Customs and Income Tax departments.
  • The Crown Prosecution Service is expected to submit the assurance to Westminster Magistrates’ Court before the scheduled hearing on the reopening application.
  • India says Modi would be housed in Mumbai’s Arthur Road Prison, Barrack No. 12, and has shared a fresh video of the facility to address concerns about jail conditions.
  • UK courts ordered and upheld his extradition in 2021 and 2022, and he remains in custody in London in the Punjab National Bank case alleging a ₹6,498 crore fraud.