




The 48-year-old, who is fighting extradition to India, has reportedly sighted anxiety and depression in the latest application, his fifth attempt at bail since arrest on an extradition warrant in March this year.
Westminster Magistrates' Court Judge Nina Tempia confirmed that Modi's extradition trial is scheduled between May 11 and 15 next year. Modi must also re-appear via video link every 28 days for ‘call-over hearings’ until the trial kicks in from February next year.
The 48-year-old remains in judicial custody pending a full extradition trial scheduled for May 2020 and must appear for “call-over” hearings until the case management for the trial kicks in from February next year.
A few members of the board voiced their concerns over the the supervision performed by RBI officials.
Modi's lawyers, in their application before special Judge V C Barde, claimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act.
The central agency, in its application filed before special judge V C Barde, said it had made a provisional attachment of these items on February 25, adding that it now wanted to sell those.
While seeking nod for the scientific tests, the central agency had said it needs to know about the 'pecuniary benefits' received by the accused.
Edmond Dantes is the protagonist of an 1844 French novel The Count of Monte Cristo by Alexandre Dumas.
Minister of State for External Affairs V Muraleedharan said the ministry revoked Nirav Modi's passport as per the provisions of "Section 10(3)(c) of the Passports Act, 1967, on February 23, 2018".
Modi, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion PNB fraud and money laundering case, appeared for the first time since his bail appeal was rejected by the UK High Court earlier this month, his fourth attempt at bail.
Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter of "some importance", she would take some time to consider it and hand down her ruling on June 12.
The prisons department last week shared information with the state Home department about the status of the Arthur Road prison and facilities that can be provided there, in case Modi is to be lodged in the barrack.
The UK's Crown Prosecution Service (CPS) said that the hearing of Modi's bail plea will take place at the Royal Courts of Justice in London on June 11.
He was produced before Judge Arbuthnot for the first case management hearing in the case. The judge remanded him till June 27.
He is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.
Dressed in a light blue shirt and trousers, the 48-year-old appeared before Westminster Magistrates Court Chief Magistrate Emma Arbuthnot and sat behind a glass enclosure as the hearing got underway.
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19.
Barrister Nick Hearn from Furnival Chambers will represent the CPS at the bail hearing, while Modi will be represented by Clare Montgomery of Matrix Chambers.
Meanwhile, a dozen luxury cars belonging to Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his arrest last month, is set to be produced before a judge at Westminster Magistrates' Court via videolink from the jail.