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Uk Court Denies Bail To Nirav Modi For Third Time

Uk Court Denies Bail To Nirav Modi For Third Time

A UK court on Wednesday denied bail to diamond merchant Nirav Modi for the third time even though he offered to furnish security deposit of 2 million pounds and follow strict conditions such as a 24-hour curfew. He will remain in Wandsworth prison in London after the Chief Magistrate at Westminster Magistrates Court on Wednesday refused to grant him bail.

Modi, who is facing an extradition request from India, has been twice denied bail by the Westminster Magistrates Court after his arrest in March.

The next hearing date is May 30, by when the Indian government is expected to furnish more details and evidence of allegations against Nirav Modi.

Hearn of the Crown Prosecution Service representing India said: “60 million dollars of proceeds of crime are still untraceable, investigations are ongoing. He is able to influence witnesses and evidence if bailed. The court cannot have confidence in the assurances cited. He clearly remains a man with access to substantial resources”.

Clare Montgomery’s, lawyer for Modi efforts to refute allegations against Modi were described by the judge as “compelling”. She claimed that the issue arose out of a corporate failure, and told the court that the Enforcement Directorate had already seized Modi’s assets worth more than that lost by PNB: Rs 7664 crore worth of assets allegedly seized against Rs 6498 crore loss to PNB.

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