London: A new file with additional evidence against Nirav Modi was submitted in Westminster Magistrates Court, here Friday ahead of the fugitive diamantaire’s appearance before a judge here for his bail second application.
The Crown Prosecution Service (CPS), on behalf of Indian authorities, submitted the additional file of evidence in court. “It’s a big file with only a few papers,” said Chief Magistrate Emma Arbuthnot, on being handed the file by CPS barrister Toby Cadman. It should be stated here that Arbuthnot is the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
The defence is deliberating over that new file and the judge will review it before Modi is produced before her for his second bail application hearing around 12.30pm (local time).
The 48-year-old diamond merchant was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch as he tried to open a new bank account and he has been in custody at the HMP Wandsworth prison in south-west London since last Wednesday.
At his first court appearance after his arrest last week, the CPS, arguing on behalf of the Indian authorities, told the court that Modi is wanted for alleged ‘high value and sophisticated’ fraud and money-laundering amounting to USD two billion.
The CPS was joined in court by a joint CBI and ED team which have arrived from India to assist with the extradition case.
Describing him as the ‘opposite of a flight risk’ during the first bail application hearing last week, Modi’s defence team had offered 500,000 pounds as security and also submitted to any stringent conditions that may be imposed upon their client.
It remains to be seen how they would further enhance that offer in order to convince the judge to grant bail during the second hearing, following which the case will proceed to a series of case management hearings and setting of a trial date.
Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account, March 19.
PTI