London’s High Court of Justice, King’s Bench Division, has rejected Nirav Modi’s latest attempt to delay his extradition to India. The court ruled on Wednesday that his petition to reopen proceedings did not meet the threshold of “exceptional circumstances” needed to revisit the case.
Setback for Fugitive Diamantaire
This decision represents a significant setback for Modi, who is wanted in India in connection with the Rs 13,000-crore Punjab National Bank fraud – one of the country’s largest banking scams. The Crown Prosecution Service opposed the application, and a team from the Central Bureau of Investigation (CBI), including key investigating officers, travelled to London to support the prosecution.
The court determined that the grounds presented by Modi, including reliance on the Bhandari judgment, were insufficient to justify reopening the proceedings. The High Court stated that the circumstances cited were not compelling enough to reconsider the earlier extradition order, effectively closing this legal avenue for Modi.
Previous Legal Challenges
Modi has previously appealed extradition orders and raised concerns regarding prison conditions and his mental health, all of which were unsuccessful. His latest attempt centered on the Bhandari judgment, but the court found this argument unpersuasive.
Following his arrest in the UK in 2019, courts had previously approved his extradition. A temporary legal obstacle was lifted in August 2025, paving the way for his return to India.
Frequently Asked Questions
What is the Punjab National Bank fraud case?
Nirav Modi is wanted in India in connection with the Rs 13,000-crore Punjab National Bank fraud, which involved the use of fake guarantees to secure loans overseas.
Who opposed Modi’s petition to reopen the case?
The Crown Prosecution Service strongly opposed the application, supported by a team from the Central Bureau of Investigation (CBI).
What was the basis of Modi’s latest attempt to reopen proceedings?
The latest attempt to reopen proceedings was based on the Bhandari judgment, which Modi’s legal team argued had a bearing on his case.
What happens next for Nirav Modi remains uncertain, but further legal challenges could be mounted, though the court has indicated a reluctance to revisit the case. His extradition could proceed following any remaining administrative steps.
