Belgium assures of cooperation in extradition of Nirav Modi

Press Trust of India  |  Kolkata 

Belgian to today assured of the western European country's cooperation in extraditing fugitive diamantaire

The (ED) has sought his extradition in connection with a money laundering case from Belgium, the UK and a few other countries.

"We always cooperate," Luykx said in reply to a question on the sidelines of a session.

"There is an extradition treaty (between and India) that is old, but still exists. We are a country that respects treaties. Rule of law applies in Belgium," he said.

The envoy, however, said as it is a legal issue there would be a procedure for such things.

Modi's extradition was sought on the basis of a recent charge sheet filed by the ED against the diamond merchant and his family under the Prevention of Money Laundering Act (PMLA).

The ED had moved a special court in yesterday seeking the extradition.

According to officials, the extradition request was made to multiple countries as had been continuously changing his location across the globe.

Modi, his uncle and and others are being probed by various agencies after the Rs 13,000-crore fraud came to light.

The CBI and the ED have registered two FIRs each in connection with the case. Both are said to have left the country before the criminal cases were filed against them.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Tue, June 26 2018. 18:43 IST