Nirav Modi in possession of 3 passports, UK court told

Fourteen months after he fled India, fugitive diamantaire Nirav Modi has been arrested in London in connection with a Rs 13,500 crore PNB fraud case and was sent to police custody till March 29 after being denied bail.

By : ABP News Bureau | Updated at : 20 Mar 2019 09:38 PM (IST)

Nirav Modi in possession of 3 passports, UK court told Nirav Modi in possession of 3 passports, UK court told

Fugitive diamantaire Nirav Modi. Photo: ABP News

Fourteen months after he fled India, fugitive diamantaire Nirav Modi has been arrested in London.

He was sent to police custody by a UK court till March 29 after being denied bail.

Modi is wanted in connection with a Rs 13,500 crore PNB fraud case.

NEW DELHI: Fugitive diamantaire Nirav Modi, who was arrested in London on Wednesday and remanded in custody till March 29 by the Westminster Magistrates' Court, was in possession of three passports. This emerged when Modi was produced before the court. According to PTI, Modi's defence team told the court about the existence of the multiple travel documents during his plea for bail, which was rejected by District Judge Marie Mallon. The passports, since revoked by the Indian authorities, include one now in possession of the Metropolitan Police, a second expired passport lying with the UK Home Office and a third with the UK's Driving and Vehicle Licensing Authority (DVLA). Besides the passports, the court was told that Modi possessed multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong. "He is the opposite of a flight risk and demonstrably so, given his keenness to fully cooperate with the [UK] authorities," claimed barrister George Hepburne Scott, who led Modi's defence team, while offering to surrender all residency and travel documents. ALSO READ: Nirav Modi arrested in London; court remands him in custody till March 29 It remained unclear how Modi, wanted on fraud and money laundering charges amounting to Rs. 13,500 crore, came to be in possession of multiple passports. In her decision to turn down Modi's bail plea, the judge noted that he possessed the means to acquire further travel documents and therefore there are "substantial grounds" to believe he may not surrender before the court if granted bail. The Crown Prosecution Service (CPS), arguing the case for his extradition to face the Indian justice system on behalf of the Indian government, had strongly opposed bail because Modi had "deliberately evaded justice" and not returned to India despite a series of criminal summons issued by Indian courts. Modi's defence team, which includes Anand Doobay of Boutique Law, also the representative in the extradition case of liquor tycoon Vijay Mallya, argued that their client arrived in the UK in January 2018 before any allegations had emerged in India. He has since been living in London "lawfully" and his son has been studying at school in the city for five years. The Police made the arrest seven days after the Westminster Court issued an arrest warrant against Nirav Modi who left India days before the scam came to light in January 2018. The court had issued arrest warrant after UK Home Secretary Sajid Javid referred to India's extradition request for Nirav Modi. The Interpol had issued a Red Corner Notice against Nirav Modi in July 2018 at the request of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). (With inputs from PTI)

Published at : 20 Mar 2019 09:31 PM (IST)

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Nirav Modi Pnb Scam London