Fugitive diamantaire Nirav Modi has approached the UK High Court seeking to reopen his extradition appeal to India, arguing that he faces a “real risk of torture” if returned to face charges in the Punjab National Bank (PNB) fraud case.
The development marks a fresh legal attempt to delay his extradition, which was approved earlier by UK authorities.
Plea based on human rights concerns
During the hearing, Modi’s legal team argued that extradition to India could expose him to inhuman or degrading treatment during interrogation by investigative agencies.
His counsel questioned the adequacy of assurances given by Indian authorities regarding his safety and treatment in custody, claiming they may not fully prevent potential risks.
The defence also raised concerns that he could face additional legal actions or be moved between agencies beyond the originally stated conditions.
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India opposes reopening of case
The Crown Prosecution Service (CPS), representing the Indian government, strongly opposed the plea, arguing that:
- The application is delayed and lacks merit
- India has already provided binding sovereign assurances
- The case is high-profile, reducing the likelihood of any misconduct
Officials stressed that adequate safeguards exist to ensure Modi’s safety if extradited.
Court reserves judgment
The UK High Court has reserved its judgment on whether Modi should be allowed to reopen his extradition appeal, after concluding hearings in London.
If the court rejects his application, it is likely to clear the path for his extradition to India, where he is expected to be lodged in Mumbai’s Arthur Road Jail pending trial.
Background: ₹13,000 crore PNB fraud case
Nirav Modi is a key आरोपी in the ₹13,000 crore Punjab National Bank fraud case, involving allegations of:
- Fraud and cheating
- Money laundering
- Tampering with evidence and witnesses
He has been in custody in the UK since 2019 and has exhausted multiple bail applications and appeals against extradition.
In 2021, the UK government had approved his extradition after courts found a prima facie case against him.
What happens next
The High Court’s decision will determine whether:
- The extradition case is reopened for fresh consideration, or
- The long-pending process proceeds toward Modi’s transfer to India
The case remains one of the most closely watched international extradition battles linked to financial crime involving Indian fugitives.
About the author – Rehan Khan is a law student and legal journalist with a keen interest in cybercrime, digital fraud, and emerging technology laws. He writes on the intersection of law, cybersecurity, and online safety, focusing on developments that impact individuals and institutions in India.
