{"id":212720,"date":"2019-03-30T13:30:41","date_gmt":"2019-03-30T08:00:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=212720"},"modified":"2019-03-30T12:02:29","modified_gmt":"2019-03-30T06:32:29","slug":"pnb-fraud-case-nirav-modi-denied-bail-by-westminster-court-uk","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/30\/pnb-fraud-case-nirav-modi-denied-bail-by-westminster-court-uk\/","title":{"rendered":"PNB Fraud Case | Nirav Modi denied bail by Westminster Court, UK"},"content":{"rendered":"

As reported by media, Nirav Modi, the fugitive diamantaire has been denied bail the second time by Westminster Magistrate’s Court, UK.<\/p>\n

Nirav Modi is the prime accused in the PNB Fraud Case.<\/p>\n

Chief Magistrate Emma Arbuthnot, stated that \u00a0<\/strong>\u201cThis is a case of substantial fraud, with a loss to a bank in India of between USD 1-2 billion. I am not persuaded that the conditional bail sought will meet the concerns of the government of India in this case.\u201d<\/p>\n

A three-member joint CBI and Enforcement Directorate team from India was present in court and handed over a new file of evidence which was review by the judge before the hearing.<\/p>\n

Modi is believed to have been living in the UK on an Investor Visa, applied for in 2015.<\/p>\n

He was denied bail at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch. He is lodged at HMP Wandsworth prison since then.<\/strong><\/p>\n

[Source: Rajya Sabha Tv]<\/strong><\/p>\n

\n

Arrest Warrant against Nirav Modi<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

As reported by media, Nirav Modi, the fugitive diamantaire has been denied bail the second time by Westminster Magistrate’s Court, UK. Nirav <\/p>\n","protected":false},"author":8808,"featured_media":206777,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[2664,34643,34645,34644],"class_list":["post-212720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-Bail","tag-nirav-modi","tag-pnb-fraud-case","tag-westminster-magistrates-court"],"yoast_head":"\nPNB Fraud Case | Nirav Modi denied bail by Westminster Court, UK | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/30\/pnb-fraud-case-nirav-modi-denied-bail-by-westminster-court-uk\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PNB Fraud Case | Nirav Modi denied bail by Westminster Court, UK\" \/>\n<meta property=\"og:description\" content=\"As reported by media, Nirav Modi, the fugitive diamantaire has been denied bail the second time by Westminster Magistrate’s Court, UK. 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It was his fourth attempt to secure bail in the ongoing extradition case which failed after the judge said there is compelling evidence that\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":223004,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/09\/pnb-scam-nirav-modi-declared-fugitive-economic-offender-by-a-special-pmla-court\/","url_meta":{"origin":212720,"position":1},"title":"PNB Scam | Nirav Modi declared Fugitive Economic Offender by a Special PMLA Court","author":"Bhumika Indulia","date":"December 9, 2019","format":false,"excerpt":"As per the media reports, The Special PMLA Court declared Nirav Modi a fugitive economic offender on a plea of the Enforcement Directorate. Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB Scam. Background of the scam: As reported by Hindustan Times, Two PNB employees\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/NiravModiCover_d.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":212306,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/19\/pnb-scam-westminster-court-issues-an-arrest-warrant-against-nirav-modi\/","url_meta":{"origin":212720,"position":2},"title":"PNB Scam | Westminster Court issues an arrest warrant against Nirav Modi","author":"Bhumika Indulia","date":"March 19, 2019","format":false,"excerpt":"Westminster Court, United Kingdom: \u00a0A provisional arrest warrant has been issued against the fugitive diamond merchant, Nirav Modi for his extradition in a money laundering case. He is the main accused in the Punjab National Bank scam case. The Westminster Court has issued the arrest warrant against Nirav Modi as\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":244420,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/25\/extradition\/","url_meta":{"origin":212720,"position":3},"title":"PNB Scam | UK Court gives a green signal to Nirav Modi extradition; rules \u201che has a case to answer in India\u201d","author":"Editor","date":"February 25, 2021","format":false,"excerpt":"On January 29, 2018, Punjab National Bank reported a fraud to the tune of Rs. 281 crore against Nirav Modi: a fugitive diamantaire, Mehul Choksi and others. District Judge Sam Goozee of a Magistrate Court in the United Kingdom, today ruled extradition of Nirav Modi who stands trial in India\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":244506,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/26\/nirav-modi-extradition\/","url_meta":{"origin":212720,"position":4},"title":"Government of India moves a step closer to Nirav Modi\u2019s extradition, as UK court rules that \u201cextradition to India is compatible with his Convention rights within the meaning of Human Rights Act, 1998\u201d\u00a0|| Detailed Report\u00a0","author":"Editor","date":"February 26, 2021","format":false,"excerpt":"Westminster Magistrates\u2019 Court: Marking a significant development in the Punjab National Bank fraud case, District Judge Sam Gooz\u00e9e while deliberating upon request submitted by the Government of India for the extradition of Nirav Modi held that, Modi\u2019s extradition to India is compatible with his ECHR Convention rights within the meaning\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/WESTMINSTER-MAGISTRATES-COURT.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":379587,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/03\/27\/uk-hc-refuses-to-re-open-nirav-modi-extradition-case\/","url_meta":{"origin":212720,"position":5},"title":"Why United Kingdom High Court Refused to Reopen Nirav Modi\u2019s Extradition Case \u2014 A Clear Legal Explainer","author":"Arushi","date":"March 27, 2026","format":false,"excerpt":"The Court said that the assurances provided by Government of India were detailed and reliable. Since they were given at a diplomatic level, any breach would seriously harm trust between India and the UK, especially in a high-profile case like Nirav Modi\u2019s.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Nirav Modi extradition case","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/Nirav-Modi-extradition-case.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/212720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=212720"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/212720\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/206777"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=212720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=212720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=212720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}