Trouble for Nirav Modi, UK court seeks Delhi High Court's help in fraud case

Key Highlights

• As part of the evidence gathering process, the UK court has identified a witness whose testimony is considered vital to the case. Animesh Barua, a manager with Bank of India based in Delhi, has been named as the key witness in the suit. Due to Barua's residence within the jurisdiction of the Delhi High Court, the UK's request was officially routed to the Indian authorities with the aim of recording his statement locally and transmitting it back to the UK court. The request for judicial cooperation was made under the provisions of the 1970 Hague Convention, which facilitates cross-border evidence sharing in civil and commercial matters.
• This legal mechanism enables courts in different countries to collaborate in the collection and exchange of testimony and documentation crucial to international business disputes. The Law Ministry has formally relayed the request to the Delhi High Court, specifying the need to record the testimony of Animesh Barua. In compliance with procedures, the recorded evidence is expected to be sent back to the UK via the British High Commission once the process is complete. The Delhi High Court has taken cognisance of the request and has assigned Additional Solicitor General Chetan Sharma to assist the court in these proceedings. Official notices have also been issued to all concerned parties, including Nirav Modi and his companies, through the Indian Consulate General in the UK.- EndsPublished By: Karishma Saurabh KalitaPublished On: Jan 19, 2026Must Watch Watch Live TV.