London| Fugitive diamond dealer Nirav Modi has acquired an enormous setback from London’s Westminster Courtroom. The courtroom has rejected his bail plea for the second time in a row. The following listening to of the case will now be on April 26. Nirav Modi was produced earlier than the Westminster Courtroom immediately. Lawyer Anand Dube represented Nirav Modi within the courtroom.
Whereas listening to the case, the decide refused to grant Nirav Modi the conditional bail. The decide mentioned that the financial institution has suffered so much. The proof has been destroyed. The decide famous that it is a very uncommon case of fraud.
Nirav Modi’s lawyer for conditional bail argued that Nirav Modi has not bought everlasting residence within the United Arab Emirates and Singapore. His son has left for the US. He’s now dwelling alone along with his canine. Nirav Modi is within the UK from January 2018. He has not travelled after the cancellation of passport.
A brand new file with further proof in opposition to Nirav Modi has submitted in Westminster Magistrates Courtroom on Friday forward of the fugitive diamantaire’s look earlier than a decide right here for his bail second utility.
The Crown Prosecution Service (CPS), on behalf of Indian authorities, submitted the extra file of proof in courtroom.
“It’s an enormous file with only some papers,” mentioned Chief Justice of the Peace Emma Arbuthnot, on being handed the file by CPS barrister Toby Cadman.
Arbuthnot is identical decide who had ordered the extradition of former Kingfisher Airways boss Vijay Mallya final December.