Nirav Modi to make another bail plea in UK court on May 8
London: Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19, is to appear before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here on May 8 for a third attempt.
"The next hearing will be on 8 May. The application for bail will be heard before Judge Emma Arbuthnot at Westminster Magistrates' Court," said a spokesperson for the Crown Prosecution Service (CPS), which is representing the Indian authorities in the extradition case.
Barrister Nick Hearn from Furnival Chambers will represent the CPS at the bail hearing, while Modi will be represented by Clare Montgomery of Matrix Chambers.
At the last hearing in the case on April 26, when Modi had appeared before Judge Arbuthnot via videolink from prison, his legal team had made no application for bail and he was further remanded in judicial custody until May 24. While his two previous bail pleas have been rejected on the grounds that there was a "substantial risk he would fail to surrender", he can make a third application if there is a considerable change in circumstances.
Modi is reportedly relying on "new evidence" and will seek to persuade the judge that this constitutes a change of circumstances so that he can be permitted to make another bail application next Wednesday.
His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest". It remains to be seen how they plan to bolster the application for a third attempt before the same court.
"This is a case of substantial fraud, with loss to a bank in India of between USD 1-2 billion. I am not persuaded that the conditional bail sought will meet the concerns of the government of India in this case," Judge Arbuthnot had said, when rejecting Modi's last bail attempt.
She also noted that "very unusually in a fraud case" the accused had made death threats to witnesses and also attempted to destroy evidence in the case. The diamond dealer's "lack of community ties" in the UK and an attempt to acquire the citizenship of Vanuatu in late 2017 went against him as the judge said it seemed like he was trying to "move away from India at an important time".
Montgomery, Modi's barrister, had made a series of offers to try and convince the judge to grant bail, even bringing up his pet dog. "He did have a son at Charterhouse [school in London] who has now gone to university in the States and as a sign of ageing parents, led Mr Modi to get a dog instead. None of these actions are emblematic of someone setting out to flee the country," she had claimed.
"It is nonsense to say that he is a flight risk. He does not have a safe haven open to him and he has not travelled or applied for citizenship elsewhere he only qualifies for leave to remain in this country, she said.
Modi was arrested by uniformed Scotland Yard officers in central London on March 19. During subsequent hearings, Westminster Magistrates' Court was told that Modi was the "principal beneficiary" of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud PNB and then laundering the proceeds of crime.
At the hearing last week, the court was told that May 30 had been tentatively fixed as the first case management hearing in his extradition case. It remains to be seen how the case will progress after the new bail plea next week
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HK Dua, who helmed three of India's top dailies, passes away
New Delhi (PTI): HK Dua, a distinguished journalist and a veteran of Indian public life who held the rare distinction of helming editorial operations at three of India's leading newspapers, passed away on Wednesday at the age of 88.
He breathed his last peacefully this afternoon at a private hospital, a member of his family said.
His cremation will take place at Lodhi Road crematorium on Thursday.
Dua was admitted to the hospital around three weeks ago. He was survived by wife Adity and son Prashant.
In a remarkable career spanning over four decades, Dua traversed the world of journalism, served as a media advisor to two prime ministers -- Atal Behari Vajpayee and HD Deve Gowda -- and transitioned into the roles of a diplomat and parliamentarian.
A Padma Bhushan recipient, Dua was known for his affable persona, sharp political insight and unwavering commitment to editorial independence. He commanded respect across the political spectrum.
Dua served as editor of The Hindustan Times (1987-94), Editor-in-Chief of The Indian Express (1994-96) and The Tribune (2003-09) and Editorial Advisor for The Times of India (1997-98).
Born on July 1, 1937, Dua also served as India's ambassador to Denmark (2001-2003).
He was a nominated member of Rajya Sabha (2009-2015), where he contributed significantly to debates on foreign affairs and national security. He was also part of several high-profile parliamentary committees, including the Standing Committee on Foreign Affairs and the Consultative Committee for the Ministry of Home Affairs.
A two-term president of the Editors' Guild of India and a steadfast defender of democratic values, Dua also served on the National Security Advisory Board and received honorary doctorates from Punjab and Kurukshetra Universities for his contributions to the Fourth Estate.
Apart from the Padma Bhushan, he received several awards, including the Durga Ratan award and the Bal Gangadhar Tilak award for excellence in journalism.
Leaders across the political spectrum and members of the media fraternity expressed condolences over Dua's demise.
"My deepest condolences on the passing of H K Dua, a distinguished journalist, diplomat, and Padma Bhushan recipient whose commitment to truth, editorial independence, and public service enriched public discourse," Congress president Mallikarjun Kharge said on social media.
Shiromani Akali Dal President Sukhbir Singh Badal said Dua upheld editorial independence with unwavering integrity, sharp insight, and commitment to democratic values.
"His contributions as a journalist and an editor across leading newspapers leave behind an enduring legacy," he said.
Congress MP Shashi Tharoor said: "A journalistic giant has left us."
