UK home secretary sent Nirav Modi's extradition request to court: ED sources
New Delhi: The United Kingdom's home secretary has recently referred India's request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings against the diamantaire, official sources said Saturday.
A British daily reported that Modi, accused in the USD 2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business.
Sources in the Enforcement Directorate (ED) said they had been officially informed about UK Home Secretary Sajid Javid's move to forward the case to a London court about two days back.
This move takes the process of extraditing and bringing back Modi to face the law in India to the next stage, the sources said.
Soon, they said, a joint team of the ED and the CBI would travel to the UK to apprise the lawyers about the Indian case and evidence against Modi, in a similar fashion that was done in the case of another absconding bank-fraud accused, Vijay Mallya.
The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 pounds a month, The Telegraph reported.
The revelation comes a day after Modi's 30,000 sq ft seaside mansion at Kihim beach in Maharashtra's Raigad district was demolished by authorities using explosives for alleged violation of coastal regulation rules.
The Ministry of External Affairs (MEA) also reacted on the issue of Modi's extradition, saying the UK was still considering India's request.
India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.
Modi has been charge-sheeted by both the agencies and the ED has also attached his assets worth crores under the Prevention of Money Laundering Act (PMLA).
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Kejriwal resorting to 'vendetta politics', says BJP after MP Sandeep Pathak booked
New Delhi (PTI): The BJP on Saturday accused Aam Aadmi Party's national convenor Arvind Kejriwal of vendetta politics after Punjab Police booked Rajya Sabha MP Sandeep Pathak, who recently defected to the BJP.
In an X post, BJP national spokesperson Shehzad Poonawalla claimed that Kejriwal is misusing the Punjab Police to settle political scores, and Chief Minister Bhagwant Mann has become a party to it.
"Two FIRs have been filed against Sandeep Pathak, who until recently was in the Aam Aadmi Party (AAP) as a Rajya Sabha MP and general secretary (organisation). What is baffling is the shameless, brazen vendetta politics being pursued by Arvind Kejriwal, with Bhagwant Mann complicit in it," Poonawalla said.
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"It is clear this has been done out of vendetta politics by Kejriwal, who is extremely vengeful and vindictive, and misuses the Punjab Police to pursue such political vendetta," he alleged.
Questioning the timing of the FIRs, Poonawalla said, "If these cases existed from the beginning, why were FIRs not filed earlier? If he was corrupt, why was he kept in the party for so long, especially when he was the general secretary (organisation)? Has any new material surfaced in the last few days, or has the alleged corruption occurred only now?"
He alleged that Kejriwal has an "old habit" of targeting political opponents and dissenters.
"We have seen how he has used the police against rivals, including Congress leaders. This is his old habit," Poonawalla said, referring to the withdrawal of Rajya Sabha MP Harbhajan Singh's security.
Poonawalla claimed that several leaders who had left AAP over the years, including Yogendra Yadav, Mayank Gandhi, Ashish Khetan, Ashutosh and Alka Lamba, were "hounded".
He accused the party of failing to introspect.
"Instead of introspecting on how they have changed -- from Anna to Lalu, from Lokpal to corruption -- they are indulging in vendetta politics, trying to victimise people using the strong arm of the law. This reflects an Emergency-like mindset and a dictatorial, Hitlerian mindset," he said.
According to sources, two FIRs have been lodged against Pathak under non-bailable sections.
No further details about the FIRs have been disclosed yet.
On April 24, the AAP suffered a jolt when seven of its 10 Rajya Sabha MPs quit, alleging that Arvind Kejriwal's party has strayed from its principles, values and core morals.
Of the seven MPs -- who were Pathak, Raghav Chadha, Ashok Mittal, Harbhajan Singh, Rajendra Gupta, Vikramjit Sahney and Swati Maliwal -- six were from Punjab.
Later, Rajya Sabha Chairman C P Radhakrishnan officially accepted their merger with the BJP, reducing AAP's strength in the Upper House to three.
