UK decide admits CBI, ED proof in Nirav Modi case


London, November 3

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible.

District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates’ Court here and concluded that he considered himself “bound” by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. — PTI



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