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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Seven killed in B'luru govt hospital wall collapse, CM orders probe
Bengaluru (PTI): Seven people, including a child, were killed and seven others injured when the compound wall of the city's Bowring and Lady Curzon Hospital collapsed due to heavy rains here on Wednesday, police said.
Officials had initially said three children were killed, but the Chief Minister's Office (CMO) later clarified that only a six-year old girl was among the deceased.
The victims included those from Kerala, and had come here as part of a study tour.
When heavy rains, coupled with strong winds and a hailstorm, battered the area, victims taking shelter near a wall were trapped when it suddenly collapsed. Seven people were killed on the spot.
Police and emergency services personnel rushed to the spot with an earthmover to bring out the bodies and the injured from the debris with the help of other citizens.
Learning about the incident, Karnataka Chief Minister Siddaramaiah visited the spot along with the Greater Bengaluru Authority Chief Commissioner M Maheshwar Rao and Bengaluru Police Commissioner Seemant Kumar Singh to take stock of the situation.
Siddaramaiah took the GBA officials to task for the tragedy.
Briefing reporters after the spot inspection, the chief minister said, "Seven people have died....seven people are injured. All of them are stable. They are all out of danger. I have told the doctors to provide treatment free of cost."
"Rs 5 lakh solatium will be given to the kin of each deceased. Because, unfortunately, those who died are very poor people — traders, street vendors," he added.
Siddaramaiah said an inquiry will be conducted to find out why the wall collapsed.
"We will conduct an inquiry to see whether the engineers are at fault. If they are found responsible, action will be taken against them immediately," he said.
According to the CM, there was civil work going on inside the compound wall. The contractor was dumping soil against the compound wall.
He said that due to the pressure of soil dumped against it, the wall might have collapsed.
"Prima facie, it appears to have fallen due to that pressure. So I have asked the engineers — the Executive Engineer and Assistant Executive Engineer — whether they had checked if it had become weak or not," Siddaramaiah said.
No one knew there would be heavy and untimely rains, the CM said, adding that these were pre-monsoon rains.
Deputy CM and Minister in charge of Bengaluru, D K Shivakumar, who was in Kanakapura in Bengaluru South district, rushed to the city and visited the spot for inspection.
Speaking to reporters, he said some people took shelter against the wall as the rain started, due to which they died.
"I am deeply pained to learn about this incident. Such things should not have happened. Many trees have fallen, and vehicles were damaged. I will direct officials to cut the weak trees because there was a risk of such tragedies happening again during the monsoon".
According to him, four people from Kerala were affected, of whom two were killed in this tragedy.
"We will conduct the postmortem at the earliest and send the bodies to Kerala," Shivakumar said.
Officials in Kerala's Ernakulam said two members of Kudumbashree, Smitha and Latha, died in the wall collapse. They were natives of Ramamangalam in Ernakulam.
The Kudumbashree group had gone there as part of a study tour.
Leader of the Opposition in the Assembly, R Ashoka, said the loss of innocent lives—children, street vendors and pedestrians who had sought shelter from the rain—is not just a natural calamity or accident; "it is a state-sponsored disaster born out of sheer administrative negligence."
"How many more lives must be sacrificed at the altar of poor infrastructure and civic apathy? While the Congress government indulges in tall claims of 'Brand Bengaluru,' the crumbling walls of a premier government hospital in the heart of the city tell a different, more lethal story. For this Congress Government, it seems the lives of the poor and the common man are disposable," he posted on 'X'.
BJP's State President B Y Vijayendra asked the Congress government in Karnataka to take responsibility for the incident, urging them to provide treatment to the injured and compensation to the families of the deceased.
