UK court denies bail to Nirav Modi for third time
London, May 8: A UK court Wednesday denied for the third time bail to fugitive diamantaire Nirav Modi, the main accused in the Punjab National Bank fraud and money laundering case amounting to up to USD 2 billion.
Dressed in a light blue shirt and trousers, the 48-year-old appeared before Westminster Magistrates Court Chief Magistrate Emma Arbuthnot and sat behind a glass enclosure as the hearing got underway.
Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.
"Conditions in Wandsworth (prison) are unliveable... Modi is willing to abide by any conditions you choose to impose," his barrister Clare Montgomery told the Judge during the lengthy hearing.
However, the judge was not convinced.
Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.
Earlier, the Crown Prosecution Service (CPS), arguing on behalf of Indian authorities, said Modi should not be granted bail as the evidence presented by the defence does not amount to change of circumstances required to third bail application.
Modi's defence team, led by barrister Motgomery who was also the barrister for former Kingfisher Airlines boss Vijay Mallya in his extradition case - opposed the CPS claims of Modi being a flight risk.
He is believed to have been living in the UK on an Investor Visa, applied for in 2015 at a time when the so-called golden visa route was relatively easier for super-rich individuals to acquire residency rights in the UK based on a minimum of 2 million pounds investment.
He was denied bail by District Judge Marie Mallon at his first hearing on March 20 soon after his arrest by Scotland Yard officers from a central London bank branch as he tried to open a new bank account and has been in custody at HMP Wandsworth prison in south-west London since then.
He was denied bail a second time on March 29 by Chief Magistrate Arbuthnot who ruled that there were "substantial grounds" to believe that he would fail to surrender and also noted that "very unusually in a fraud case" the accused had made death threats to witnesses.
Modi and his uncle, Mehul Choksi, are the main accused in the PNB scam and they both left India before the details of the fraud came to light in January 2018. He is wanted by India in relation to the Rs 13,500-crore PNB fraud case.
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US pauses visa processing for individuals from 75 countries
New York/Washington (PTI): The Trump administration on Wednesday announced pausing immigrant visa processing for individuals from 75 countries, including Pakistan, Bangladesh, Nepal and Russia, as part of increasing crackdown on foreigners likely to rely on public benefits in the US.
“The State Department will pause immigrant visa processing from 75 countries whose migrants take welfare from the American people at unacceptable rates. The freeze will remain active until the US can ensure that new immigrants will not extract wealth from the American people,” the State Department said in a post on X.
“The Trump administration will PAUSE immigrant visa processing from 75 countries until the US can ensure that incoming immigrants will not become a public charge or extract wealth from American taxpayers. AMERICA FIRST,” the White House said in a post on X.
“The freeze will remain active until the US can ensure that new immigrants will not extract wealth from the American people. The pause impacts dozens of countries – including Somalia, Haiti, Iran, and Eritrea – whose immigrants often become public charges on the United States upon arrival. We are working to ensure the generosity of the American people will no longer be abused," the State Department said.
"The Trump Administration will always put America First," the State Department added.
State Department spokesperson Tommy Piggott said in a statement, "The State Department will use its long-standing authority to deem ineligible potential immigrants who would become a public charge on the United States and exploit the generosity of the American people."
A report in the Fox News said that the pause will begin from January 21.
The State Department memo, seen first by Fox News Digital, directs “consular officers to refuse visas under existing law while the department reassesses screening and vetting procedures”.
The list of countries include Afghanistan, Albania, Algeria, Antigua and Barbuda, Armenia, Azerbaijan, Bahamas, Bangladesh, Barbados, Belarus, Belize, Bhutan, Bosnia, Brazil, Burma, Cambodia, Cameroon, Cape Verde, Colombia, Cote d’Ivoire, Cuba, Democratic Republic of the Congo, Dominica, Egypt, Eritrea, Ethiopia, Fiji, Gambia, Georgia, Ghana, Grenada, Guatemala, Guinea, Haiti, Iran, Iraq, Jamaica, Jordan, Kazakhstan, Kosovo, Kuwait, Kyrgyzstan, Laos, Lebanon, Liberia, Libya, Macedonia, Moldova, Mongolia, Montenegro, Morocco, Nepal, Nicaragua, Nigeria, Pakistan, Republic of the Congo, Russia, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Senegal, Sierra Leone, Somalia, South Sudan, Sudan, Syria, Tanzania, Thailand, Togo, Tunisia, Uganda, Uruguay, Uzbekistan and Yemen.
The Fox News report added that in November 2025, a State Department cable sent to missions around the globe instructed consular officers to “enforce sweeping new screening rules under the so-called "public charge" provision of immigration law.
The guidance had instructed US consular officers across the world to deem those individuals seeking to enter and live in the US ineligible if they have certain medical conditions, including cardiovascular diseases and diabetes, saying these people could end up relying on public benefits.
The foreigners applying for visas to live in the US “might be rejected if they have certain medical conditions”. “You must consider an applicant’s health…Certain medical conditions – including, but not limited to, cardiovascular diseases, respiratory diseases, cancers, diabetes, metabolic diseases, neurological diseases, and mental health conditions – can require hundreds of thousands of dollars’ worth of care,” the cable had said.
The cable also advised visa officers to consider conditions like obesity in making their decisions, noting that the condition can cause asthma, sleep apnea, and high blood pressure.
The guidance directed "visa officers to deem applicants ineligible to enter the US for several new reasons, including age or the likelihood they might rely on public benefits.
The guidance says that such people could become a “public charge” — "a potential drain on US resources — because of their health issues or age”.
The report added that older or overweight applicants could be denied, along with those who had any past use of government cash assistance or institutionalisation.
