{"id":56133,"date":"2019-05-09T16:12:39","date_gmt":"2019-05-09T10:42:39","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=56133"},"modified":"2019-05-09T16:12:39","modified_gmt":"2019-05-09T10:42:39","slug":"nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail","title":{"rendered":"Nirav Modi denied bail for a third time and supposed  to remain in &#8216;unliveable&#8217; UK jail"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"205\" height=\"115\" data-attachment-id=\"56134\" data-permalink=\"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\/neerav-modi\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?fit=205%2C115&amp;ssl=1\" data-orig-size=\"205,115\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"neerav modi\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?fit=205%2C115&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?fit=205%2C115&amp;ssl=1\" class=\"alignleft size-full wp-image-56134\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?resize=205%2C115&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?w=205&amp;ssl=1 205w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 205px) 100vw, 205px\" \/><\/a>The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison.<\/p>\n<p>The Westminster Magistrates&#8217; Court in London rejected the third bail plea presented by fugitive diamantaire Nirav Modi on Wednesday. Chief Magistrate Emma Arbuthnot heard Modi&#8217;s fresh bail application today. The next hearing in his extradition proceedings has been scheduled for May 30. He will now be taken back to Wandsworth prison where he can discuss further course of action with his legal team.<\/p>\n<p>During the hearing, Modi&#8217;s legal team tried to convince the judge of a change in circumstances to secure bail for him. It also doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.<\/p>\n<p>&#8220;Conditions in Wandsworth (prison) are unliveable&#8230; Modi is willing to abide by any conditions you choose to impose,&#8221; his barrister Clare Montgomery told the Judge during the hearing.<\/p>\n<p>&nbsp;<\/p>\n<p>However, Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender if granted bail.<\/p>\n<p>Earlier, the Crown Prosecution Service (CPS), arguing on behalf of Indian authorities, said Modi should not be granted bail as the evidence presented by the defence does not amount to change of circumstances required to the third bail application.<\/p>\n<p>The Westminster Magistrates&#8217; Court in London rejected the third bail plea presented by fugitive diamantaire Nirav Modi on Wednesday. Chief Magistrate Emma Arbuthnot heard Modi&#8217;s fresh bail application today. The next hearing in his extradition proceedings has been scheduled for May 30. He will now be taken back to Wandsworth prison where he can discuss further course of action with his legal team.<\/p>\n<p>During the hearing, Modi&#8217;s legal team tried to convince the judge of a change in circumstances to secure bail for him. It also doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.<\/p>\n<p>&#8220;Conditions in Wandsworth (prison) are unliveable&#8230; Modi is willing to abide by any conditions you choose to impose,&#8221; his barrister Clare Montgomery told the Judge during the hearing.<\/p>\n<p>&nbsp;<\/p>\n<p>However, Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender if granted bail.<\/p>\n<p>Earlier, the Crown Prosecution Service (CPS), arguing on behalf of Indian authorities, said Modi should not be granted bail as the evidence presented by the defence does not amount to change of circumstances required to the third bail application.<\/p>\n<p>A team of the Enforcement Directorate (ED), led by a joint director rank official was also present at the court to oppose Modi&#8217;s bail application. Reports suggest that the team held a meeting with the CPS before the hearing and presented some fresh evidence to present before the court.<\/p>\n<p>Modi is believed to have been living in the UK on an Investor Visa. He had applied for the &#8216;golden visa&#8217; in 2015 when it was relatively easier for super-rich individuals to acquire residency rights in the United Kingdom based on a minimum of 2 million pounds investment.<\/p>\n<p>&nbsp;<\/p>\n<p>He was denied bail by District Judge Marie Mallon at his first hearing on March 20 soon after his arrest by Scotland Yard officers from a central London bank branch as he tried to open a new bank account and has been in custody at HMP Wandsworth prison in south-west London since then.<\/p>\n<p>He was denied bail a second time on March 29 by Chief Magistrate Arbuthnot who ruled that there were &#8220;substantial grounds&#8221; to believe that he would fail to surrender and also noted that &#8220;very unusually in a fraud case&#8221; the accused had made death threats to witnesses.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison. The Westminster Magistrates&#8217; Court in London rejected the third bail plea presented by fugitive diamantaire Nirav Modi on Wednesday. Chief Magistrate Emma Arbuthnot heard Modi&#8217;s fresh bail application today. The next hearing in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":56134,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[44560,41656,44561],"class_list":["post-56133","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-fugitive-diamantaire-nirav-modi","tag-nirav-modi","tag-nirav-modi-denied-bail-for-a-third-time"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nirav Modi denied bail for a third time and supposed to remain in &#039;unliveable&#039; UK jail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison. The Westminster Magistrates&#039; Court in London - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\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.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nirav Modi denied bail for a third time and supposed to remain in &#039;unliveable&#039; UK jail - Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"og:description\" content=\"The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison. The Westminster Magistrates&#039; Court in London - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-05-09T10:42:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"205\" \/>\n\t<meta property=\"og:image:height\" content=\"115\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"Nirav Modi denied bail for a third time and supposed to remain in &#8216;unliveable&#8217; UK jail\",\"datePublished\":\"2019-05-09T10:42:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\"},\"wordCount\":621,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2019\\\/05\\\/neerav-modi.jpg?fit=205%2C115&ssl=1\",\"keywords\":[\"fugitive diamantaire Nirav Modi\",\"Nirav Modi\",\"Nirav Modi denied bail for a third time\"],\"articleSection\":[\"High Profile Cases\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail\",\"name\":\"Nirav Modi denied bail for a third time and supposed to remain in 'unliveable' UK jail - Legal News India - Supreme Court &amp; High Court Updates\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2019\\\/05\\\/neerav-modi.jpg?fit=205%2C115&ssl=1\",\"datePublished\":\"2019-05-09T10:42:39+00:00\",\"description\":\"The next hearing in the case will happen on May 30. 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In the meantime, Nirav Modi will be taken back to prison. The Westminster Magistrates' Court in London - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?fit=205%2C115&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/neerav-modi.jpg?fit=205%2C115&ssl=1","width":205,"height":115},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-for-a-third-time-and-supposed-to-remain-in-unliveable-uk-jail#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"High Profile Cases","item":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},{"@type":"ListItem","position":3,"name":"Nirav Modi denied bail for a third time and supposed to remain in &#8216;unliveable&#8217; UK jail"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. 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The 48-year-old, who has been behind bars\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/nirav-modi.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":56908,"url":"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-yet-again-by-uk-court","url_meta":{"origin":56133,"position":1},"title":"Nirav Modi denied bail yet again by UK court","author":"Legal India Admin","date":"July 26, 2019","format":false,"excerpt":"A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case. The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22. The\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-35.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":59607,"url":"https:\/\/www.legalindia.com\/news\/nirav-modis-extradition-trial-in-pnb-fraud-case-to-begin-in-uk","url_meta":{"origin":56133,"position":2},"title":"Nirav Modi&#8217;s extradition trial in PNB fraud case to begin in UK.","author":"Legal India Admin","date":"May 11, 2020","format":false,"excerpt":"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, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/1528730609nirav_modi.jpg?fit=660%2C370&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/1528730609nirav_modi.jpg?fit=660%2C370&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/1528730609nirav_modi.jpg?fit=660%2C370&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":55063,"url":"https:\/\/www.legalindia.com\/news\/cant-return-for-safety-concerns-nirav-modi","url_meta":{"origin":56133,"position":3},"title":"Can&#8217;t return for safety concerns : Nirav Modi","author":"Legal India Admin","date":"January 6, 2019","format":false,"excerpt":"Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi's lawyer filed his reply to the Enforcement Directorate's (ED) plea seeking to declare\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/NeeravModi-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":54889,"url":"https:\/\/www.legalindia.com\/news\/nirav-modis-illegal-bungalow-in-alibaug-to-be-razed-maha-govt-to-hc","url_meta":{"origin":56133,"position":4},"title":"Nirav Modi&#8217;s illegal bungalow in Alibaug to be razed: Maha govt to HC","author":"Legal India Admin","date":"December 7, 2018","format":false,"excerpt":"MUMBAI:\u00a0The Maharashtra government has informed the Bombay High Court that Nirav Modi\u2019s bungalow at Alibaug beach has been razed by the state authorities.\u00a0State government counsel PB Kakade told a bench of Chief Justice Naresh Patil and Justice MS Karnik that it also intends to demolish 58 other private properties for\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/12\/PNB_Photo.jpg?fit=900%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/12\/PNB_Photo.jpg?fit=900%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/12\/PNB_Photo.jpg?fit=900%2C450&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/12\/PNB_Photo.jpg?fit=900%2C450&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":53128,"url":"https:\/\/www.legalindia.com\/news\/nirav-modiaccused-of-a-2-billion-dollar-fraud-has-fled-to-uk","url_meta":{"origin":56133,"position":5},"title":"Nirav Modi,accused of a 2 billion dollar fraud has fled to UK","author":"Legal India Admin","date":"June 13, 2018","format":false,"excerpt":"NEW DELHI: Billionaire jeweler Nirav Modi, currently being accused of a 2 billion dollar fraud has fled to United Kindom seeking political asylum there. 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