Nirav Modi to appear via videolink from prison for UK hearing
London: Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday.
The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, will be appearing for the first time since his bail appeal was rejected by the UK High Court earlier this month, his fourth attempt at bail.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were substantial grounds to believe that Modi would fail to surrender as he does possess the means to abscond .
Reiterating similar concerns as those previously raised by Westminster Magistrates' Court during earlier bail attempts, Judge Simler ruled that after considering all the material carefully , she had found strong evidence to suggest there had been interference with witnesses and destruction of evidence in the case and concluded it can still occur.
"The applicant has access to considerable financial resources, supported by an increased (bail bond security) offer of 2 million pounds, the judge noted.
The High Court judge stressed that while it was not for her to take a "definitive view" on the evidence, she had proceeded on the basis that the government of India has acted in good faith in what is undoubtedly a serious case and a sophisticated international conspiracy to defraud, together with money laundering.
Modi, who has remained in judicial custody since his arrest in March, had the automatic right to file an application in the higher court and did not require permission to appeal.
Meanwhile, the first case management hearing in his extradition case took place at Westminster Magistrates' Court on May 30, when Judge Emma Arbuthnot directed the Indian government to confirm which prison Modi is to be held in if he were to be extradited to India, setting a 14-day deadline for a confirmation of the prison plans in India.
The UK's Crown Prosecution Service (CPS), representing the Indian government, has until July 11 to present an opening position statement laying out the prima facie case against Modi, with the next case management hearing set for July 29 when a timeline for extradition trial is expected to be laid out.
Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since. 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.
Under UK law, Modi is expected to be produced before the court every four weeks, with another remand hearing expected before the July 29 case management hearing currently fixed in the court's calendar.
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US lawmakers seek clarity over financial burden, human cost, endgame in Iran conflict
Washington: Tensions rose at the US Capitol on Tuesday as lawmakers sought clearer answers from the Trump administration on the objectives, duration and costs of the ongoing military campaign against Iran, even as preparations advanced for votes aimed at curbing the president’s war powers.
Senior officials, including Secretary of State Marco Rubio, briefed members of the House and Senate for a second consecutive day behind closed doors, as reported by the Associated Press. The sessions came ahead of votes on war powers resolutions that would limit President Donald Trump’s authority to continue joint US-Israel operations without congressional approval.
Rubio told reporters that the president acted to prevent Iran from striking first. He rejected suggestions that Washington moved only because Israel was poised to launch its own offensive, saying instead that Trump believed the weekend presented a rare opportunity to act with maximum impact. “There is no way in the world that this terroristic regime was going to get nuclear weapons, not under Donald Trump’s watch,” Rubio said.
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The conflict has widened following US and Israeli airstrikes on February 28 that killed Iran’s Supreme Leader, Ayatollah Ali Khamenei. Iran has since launched missile attacks targeting US military bases in the region. At least six American service personnel have died so far.
The administration has indicated that supplemental funding may be required to sustain operations. It added that the concerns among lawmakers about the financial burden and potential for a prolonged engagement has disrupted legislative business, sharpening political divisions at the start of a competitive midterm election cycle.
Associated Press cited Senate Democratic Leader Chuck Schumer’s concerns about what he described as possible “mission creep.” Senator Angus King questioned whether the United States had been drawn into war at Israel’s urging, while Senator Elizabeth Warren asked how the campaign aligned with Trump’s “America First” pledge to avoid extended foreign conflicts.
Defence official Elbridge Colby told senators the president had directed the military to degrade Iran’s missile capabilities and prevent it from acquiring nuclear weapons, stressing that the objective was not nation-building. Trump, speaking separately from the Oval Office, dismissed claims that Israel had forced his decision and suggested the conflict could continue if necessary. He has not ruled out deploying US ground troops.
Senator Richard Blumenthal was quoted by Associated Press as saying that he feared the possibility of American boots on the ground while Republican Senator Markwayne Mullin defended the operation, saying the president had acted decisively.
Uncertainty over Iran’s future leadership has added to concerns, with questions mounting about who might succeed Khamenei as Trump rejected the idea of backing Reza Pahlavi, the exiled crown prince of Iran’s former monarchy. Senate Majority Leader John Thune said the future of Iran should be determined by its people and House Speaker Mike Johnson said the United States would not engage in nation-building.
Lawmakers from both parties also reported a surge in calls from constituents seeking assistance for Americans attempting to leave the region as hostilities intensify.
The US Constitution grants Congress the right to declare war, however presidents have routinely begun military activities without formal declarations. Both houses are anticipated to vote on proposals that would require explicit congressional approval to continue operations. Some members have also argued that if constraints are not imposed, Congress should consider issuing an Authorization for the Use of Military Force to put lawmakers on the record.
Associated Press quoted House Democratic Leader Hakeem Jeffries questioning the rationale for the campaign and saying there would be strong support among Democrats for the resolution. Johnson, however, warned that restricting the president during active combat could pose risks.
