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Indian-origin couple accused of double murder in Gujarat back in UK court for drug after escaping extradition to India

An Indian-origin couple from London who escaped extradition to India 4 years in the past on prices of the homicide of their adopted 11-year-old son and his brother-in-law in Gujarat are again in a UK courtroom this month dealing with different legal prices.

Arti Dhir, 58, and husband Kaval Raijada, 35, have now been charged by the UK’s Nationwide Crime Company (NCA) with one depend of exporting cocaine to Australia and 12 counts of cash laundering. Their trial is scheduled to start on the Southwark Crown Court docket in London on October 30.

Arti Dhir and Kavaljitsinh Raijada have each been charged with one depend of exporting cocaine to Australia and 12 counts of cash laundering, mentioned an NCA spokesperson.

We received’t be offering commentary or remark whereas the case is ongoing, however the trial is because of begin on 30 October on the Southwark Crown Court docket, the spokesperson mentioned.

India’s extradition request for the duo had been turned down by Westminster Magistrates’ Court docket in London in July 2019 on human rights grounds below Article 3 of the European Conference on Human Rights. Decide Emma Arbuthnot discharged Dhir and Raijada noting that if extradited, they are going to be topic to an irreducible sentence in India.

Nonetheless, the decide did discover that there’s a circumstantial prima facie case that Ms Dhir and Mr Raijada appearing collectively and with others dedicated the offences. Nonetheless, the rigorous life sentences they’d face in India, if discovered responsible of the a number of murders, resulted within the two accused being freed.

The Indian authorities had supplied an assurance that the loss of life penalty wouldn’t apply of their case and in addition some further assurances, which got here in later than the timeframe stipulated by the courtroom.

In February 2020, India’s enchantment within the Excessive Court docket in London was additionally dismissed. Lord Justice James Dingemans and Justice Robin Spencer dominated that delays on the a part of the Indian authorities to supply the requisite assurances associated to human rights considerations had been on the coronary heart of the enchantment dismissal.

We settle for that there might be monetary penalties of discharging Ms Dhir and Mr Raijada and requiring the federal government to start out extradition proceedings once more…These monetary penalties had been caused by the federal government’s failure to acquire instructions in relation to the peace of mind or to supply the peace of mind at an earlier stage, their judgment reads.

Based on particulars of the case that emerged in courtroom, the homicide allegations in opposition to the duo relate to their adopted son Gopal Sejani and his brother-in-law Harsukhbhai Kardani in February 2017 in India.

An investigation by Gujarat police claimed that the accused had hatched a plot to undertake Gopal after which insure him for round Rs 1.3 crores earlier than staging his kidnapping and homicide in India to separate the life insurance coverage payout.

The Excessive Court docket in London had reiterated the Magistrates’ Court docket discovering that the couple might face prosecution throughout the UK itself, because the acts alleged to have been carried out by Dhir and Raijada had been carried out on this jurisdiction.



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