A UK court on Thursday denied bail to fugitive Indian diamond businessman Nirav Modi, who sought release while awaiting extradition to India. Modi cited potential threats to his life and said he would not attempt to flee Britain.
Modi, 55, has been in custody in the UK since March 2019. He left India in 2018 before details emerged of his alleged involvement in a large-scale fraud at Punjab National Bank.
He denies any wrongdoing, according to his lawyer. His extradition to India was approved by UK courts, and his appeals, including a request to approach the UK Supreme Court, were rejected in 2022.
On Thursday, Modi’s lawyer Edward Fitzgerald told the High Court that the extradition could not take place for confidential legal reasons. "There are confidential legal reasons why (Modi) cannot be extradited," he said, without providing further details.
Representing Indian authorities, lawyer Nicholas Hearn opposed the bail application, arguing that Modi might try to escape or interfere with witnesses. Hearn referred to Modi’s past attempt to seek citizenship in Vanuatu as an indication he might flee.
Fitzgerald responded that Modi would not leave the UK due to fear of the Indian government. He mentioned alleged recent plots to target Sikh activists in the United States and Canada, which India has denied. He also cited India's alleged involvement in returning Sheikha Latifa, daughter of Dubai’s ruler, to Dubai in 2018.
"The reach of the Indian government for extrajudicial reprisals is practically limitless," Fitzgerald said. "The idea that he could go to Vanuatu ... and there be safe from the Indian government is utterly ridiculous. They would either send a hit squad to get him or they would kidnap him or they would lean on the government to deport him."
The Indian High Commission in London did not immediately respond to a request for comment.
Judge Michael Fordham denied the bail plea, saying, "there are substantial grounds for believing that if released by me on bail ... (Modi) would fail to surrender".
Modi is wanted in India in connection with two linked cases — a major fraud at Punjab National Bank and alleged laundering of the proceeds.
His uncle Mehul Choksi, also linked to the case, was arrested in Belgium last month. Choksi has denied any wrongdoing.
(With inputs from agencies)
