Fugitive Diamantaire Predicts Major Shifts in Extradition Battle
Fugitive diamantaire Nirav Modi, currently incarcerated in the United Kingdom, has informed a London court that 'sensational developments' are anticipated in his ongoing Indian extradition case. Modi, who faces charges of fraud and money laundering, made the statement during a separate civil hearing concerning an unpaid $8 million debt to the Bank of India at the Royal Courts of Justice on Friday, October 17, 2025.
Extradition Appeal Reopened Amidst New Claims
Modi, 54, has lodged an application to reopen his extradition appeal, a move confirmed by the UK's Crown Prosecution Service (CPS). Indian authorities have already submitted their response, with a crucial hearing expected towards the end of November, specifically on November 23, according to some reports.
During his court appearance, Modi, representing himself as a 'litigant in person,' expressed optimism, stating he was 'extremely hopeful' of either being discharged or granted bail. He cited the court's agreement to consider new evidence despite the 'high bar' for such matters. He also raised concerns about his medical issues and difficulties accessing a computer in prison, arguing these factors made a fair trial impossible. However, High Court Judge Simon Tinkler rejected his application to pause the proceedings on these grounds, assuring that prison authorities would make necessary adjustments, including providing computer access within a week.
Background of the PNB Fraud and Money Laundering Charges
Nirav Modi is wanted in India in connection with an estimated $2 billion (₹13,000 crore) fraud case involving Punjab National Bank (PNB) and related money laundering allegations. He fled India in January 2018, shortly before the scam came to light, which involved the alleged fraudulent issuance of Letters of Undertaking (LoUs). Modi has been in UK custody since his arrest in March 2019, and his numerous bail applications have been consistently rejected due to concerns he poses a flight risk.
In April 2021, then-UK Home Secretary Priti Patel approved Modi's extradition to India after a prima facie case was established against him. He had previously exhausted all legal avenues, including appeals to the UK High Court and permission to appeal to the UK Supreme Court, by December 2022.
India's Assurances and Future Proceedings
In anticipation of the renewed extradition proceedings, the Government of India has provided assurances to the UK that if extradited, Nirav Modi will only face trial and will not be subjected to fresh interrogation, as investigations are complete. India has also confirmed that Modi would be lodged in Barrack 12 of Arthur Road Jail in Mumbai, addressing concerns about prison conditions. This latest development marks a significant turn in the protracted legal battle, with all eyes on the upcoming November hearing in London.
5 Comments
Coccinella
The continuous delays in this high-profile extradition case are frustrating for the victims and Indian authorities, yet Modi does have the right to appeal and present his case. The upcoming hearing will be crucial in determining if these 'new claims' hold any legal weight.
Muchacho
New evidence suggests the story isn't over. Let's see what unfolds.
Habibi
While it's important for justice to be served for the PNB fraud, everyone is entitled to due process and the consideration of new evidence. The UK legal system is known for its thoroughness, which can sometimes lead to prolonged battles.
Mariposa
Stop wasting taxpayer money. Extradite him already, India is waiting.
Muchacha
Medical issues? He was fine while looting billions.