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PNB fraud case: Nirav Modi remanded until February 27

Modi is meanwhile expected to appear for call-over hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in

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Nirav Modi

Nirav Modi

London:  Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and further remanded in custody until February 27. The 48-year-old, who has been lodged at Wandsworth Prison in south-west London, appeared via videolink from prison before District Judge David Robinson. I am told that your case is proceeding in accordance with the directions for a final hearing on 11 May, the judge told Modi, as he set the next 28-day remand hearing via videolink for February 27. Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the case set to begin once all the evidence has been handed in to the court for the trial.

He had made a last-ditch bail application in November last year with an unprecedented house arrest guarantee, akin to those imposed on terrorist suspects, as well as citing mental health issues from being behind bars at Wandsworth since his arrest in March 2019. But the bail plea was turned down by Chief Magistrate Emma Arbuthnot over continued fears of witness intimidation and failure to surrender before the court for his extradition trial this year. The UK's Crown Prosecution Service (CPS), which represents the Indian government in the extradition proceedings, said there is no further prospect of an appeal for bail in a higher court as the UK High Court had already turned down Modi's plea earlier last year. Modi is meanwhile expected to appear for call-over hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in.

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