UK court further remands Nirav Modi till May 24
London: A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain 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 arrest last month, appeared before Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot via videolink from the jail.
The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30.Modi's bail was rejected by Chief Magistrate Arbuthnot on March 29 on the grounds that there was a "substantial risk he would fail to surrender".
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 pound investment.
He was arrested by uniformed Scotland Yard officers on March 19. During his first court appearance a day later, it emerged that the diamantaire accused of defrauding PNB via fraudulent Letters of Undertaking (LoUs) had been in possession of multiple passports, since revoked by the Indian authorities.
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Police turns down Sengottaiyan's plea to hold Vijay's rally in Erode, after spot inspection
Erode (Tamil Nadu) (PTI): Police declined permission to hold TVK chief Vijay's public meeting in Erode on December 16, after former minister K A Sengottaiyan, who recently joined the party, submitted a petition on Sunday, sources in the department said.
Erode is the home turf of Sengottaiyan, a nine-time MLA and former minister, who joined the actor-politician's party after being expelled from AIADMK. The meeting would have been an opportunity for him to prove his strength in organising a meeting of this scale.
Speaking to reporters here, he said, "The TVK chief will visit Erode on December 16 and address a public meeting in a private land near a marriage hall".
The former minister also submitted a petition to the District Collector S Kandasamy seeking permission for the meeting. Later, he submitted a copy of the petition to the officials in the District Police Office.
Following this, A Sujatha, Superintendent of Police, inspected the seven-acre site in the Pavalathampalayam area on Erode-Perundurai Road where TVK wanted to hold the meeting.
Later, police officials told the media that TVK's petition stated that they expected a 70-thousand strong crowd. The site proposed by them is quite inadequate to accommodate that much crowd and their vehicles and hence permission was declined, they added.
The officials also said that the decision was communicated to Sengottaiyan, and he was asked to choose a different spot.
