Nirav Modi noticed in London: MEA says conscious of his whereabouts, however cannot extradite fugitive ‘simply because he was seen’

Accused within the Rs 14,000-crore Punjab National Bank rip-off, fugitive diamantaire Nirav Modi was seen in public for the primary time since he fled India, London’s The Telegraph newspaper reported. Soon after, throughout weekly briefing of the Ministry of External Affairs, spokesperson Raveesh Kumar stated that it is a false impression that the Nirav Modi case just isn’t being diligently adopted.

“Just like the Vijay Mallya case, we are doing everything possible to get Nirav Modi  extradited from the United Kingdom,” Kumar advised the media on Friday. Kumar stated the federal government was conscious of Modi’s whereabouts, which is why India despatched an extradition request. “We are aware that (Nirav Modi) is in the UK, otherwise we wouldn’t have requested for extradition,” he stated. “We made a request, based on information provided by the CBI and ED, in August last year. Despite what we see on television, the status remains the same.”

“We had made a request for extradition to the UK government based on the investigations of the CBI and ED in August last year. Despite what we have seen on television today, the status of the request is the same. It is with the British government. Try to understand how the whole process works. Just because he has been spotted, doesn’t mean he will be extradited to India,” Kumar additional stated.

Modi was approached by journalists from the paper whereas strolling by a busy London avenue on Friday. From footage shot by the paper’s reporters and accessed by CNN-News18, he may be seen sporting a handlebar moustache and a jacket which the paper pegs at practically £10,000. To successive questions on whether or not he’s concerned in a brand new enterprise, prone to return to India or if he’s on the run from the regulation, he replies “no comment”.

The paper additionally claimed to have tracked down “an £8 million apartment” in London’s West End the place Modi is reportedly dwelling now. The flat, is a three-bedroom one and is prone to value a lease of practically £17,000 or Rs 15,48,946 a month. Modi is likely one of the most needed males in India. On 29 June final yr, the Interpol issued a Red Corner Notice towards him.

A screenshot of the Telegraph’s video, displaying Nirav Modi in London on Friday.

The allegations towards Modi are that the businesses linked to the jeweller and his family members acquired credit score price near Rs 14,000-crore between 2011 and 2017 utilizing false ensures equipped by two officers of the Punjab National Bank. The fraud engineered by him might be the nation’s largest ever financial institution fraud. A Red Corner Notice features nearly as an worldwide arrest warrant and the truth that Modi is strolling freely by London has begun to lift eyebrows in India. The Telegraph report additionally highlights that Modi appears to have begun a brand new diamond enterprise in London. This would require an insurance coverage quantity, which in flip would want clearance from the British authorities, which has thus far did not act on the Red Corner Notice. The Congress has reacted on Twitter to the information, with a jab on the Narendra Modi-led authorities on the Centre.  “Journalists of the @telegraph managed to track down Nirav Modi. Why was the Modi Govt unable to do so? Who is Modi trying to protect? Himself, Nirav Modi or the people who let him escape?” Congress tweeted.

Modi had additionally managed to journey throughout a number of international locations even after details about his passport being revoked by the Indian authorities was flashed within the Interpol central database on February 24, the CBI had earlier said.

News of Modi’s luxurious life-style comes hours after his sprawling seaside mansion close to Mumbai was demolished on Friday utilizing explosives. Raigad District Collector Vijay Suryawanshi had issued the demolition orders after the Enforcement Directorate had handed over the property in Raigad district, over 90 km from Mumbai.

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