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PNB scam: London court rejects Nirav Modi’s bail plea for the fourth time

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Nirav Modi

[vc_row][vc_column][vc_column_text]A London court today (Wednesday, June 12) rejected bail plea of fugitive diamond merchant Nirav Modi wanted in India in connection with the Rs 14,000 crore Punjab National Bank (PNB) scam.

This was Nirav’s fourth attempt to seek bail.

Nirav, wanted in India on fraud and money laundering charges, had on May 31 applied for bail in the UK high court, after a British court extended his remand till June 27.

The judge in the high court of England and Wales said there are substantial grounds to believe he will fail to surrender and interfere with witnesses.

According to media reports, the court citedalleged interference with witnesses, which happened in Cairo, then alleged destruction of server in Dubai and also destruction of mobile phones belonging to the dummy directors, which reportedly took place in 2018.

The court also noted the rise in bail surety, starting at 500,000 pounds and ending up at 2 million pounds, in previous hearings which apparently suggested that the accused “has the means to abscond”.

The UK’s Crown Prosecution Service (CPS) is representing the Indian government in the extradition case and the hearing of Nirav’s bail plea took place at the Royal Courts of Justice in London on June 11.

The judge concluded the hearing and stated that as the matter of “some importance”, the verdict was to be given on June 12.

The next stage is a routine remand hearing on June 27 in the Westminster Magistrates Court, which will be another occasion to extend it for further 28 days. The next hearing in the extradition case in the same court is due on July 29.

Nirav was arrested by Scotland Yard officers in London on March 19 and faces extradition to India as the “principal beneficiary” of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud the PNB and then laundering the money.

The 48-year-old has been lodged at Wandsworth prison in south-west London since his arrest.

Nirav and his uncle Mehul Choksi, another accused in this case, had left the country in January last year, much before the country’s biggest-ever scam was unearthed.

Earlier, a UK court had directed the Indian government to confirm which prison Nirav is to be held in if he were to be extradited to India.

In response, a top Indian official stated on Tuesday that authorities at the Arthur Road jail here have kept ‘barrack no. 12’ ready if fugitive diamond merchant Nirav is extradited from the UK.

The prison department also assured that Nirav will be kept in a cell where the number of other detainees is not more than three, the official added.[/vc_column_text][/vc_column][/vc_row]

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In poll-bound Bihar, Amit Shah reminds people of Lalu Yadav’s era from 1990 to 2005, RJD reminds of Gujarat’s jungle raj

Tejashwi Yadav, Leader of Opposition in the Bihar Assembly, dismissed Shah’s claims, questioning the tangible benefits of the alleged financial aid.

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In a charged political atmosphere ahead of the Bihar Assembly polls, Union Home Minister Amit Shah, addressing a public rally in Gopalganj on Sunday, launched a scathing attack on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav, accusing him of plunging the state into chaos during his tenure from 1990 to 2005.

Shah, who arrived in Patna on Saturday, also held a meeting with National Democratic Alliance (NDA) leaders at the Chief Minister’s residence.

Speaking to a large crowd, Shah alleged that the Lalu-Rabri regime was synonymous with “jungle raj,” marked by lawlessness, murders, abductions, and the infamous fodder scam.

“Lalu Prasad did nothing for Bihar’s rural economy or development. Several sugar mills shut down, and the state suffered under his misrule,” Shah claimed, asserting that people reject the return of such disorder. He predicted a landslide victory for the NDA in the upcoming elections.

The Home Minister contrasted this with the BJP-led NDA’s efforts, claiming that while the previous United Progressive Alliance (UPA) government at the Centre allocated only ₹2.80 lakh crore to Bihar, the NDA provided ₹9.23 lakh crore, focusing on the state’s overall growth.

RJD leaders hit back fiercely. Shakti Singh Yadav, an RJD leader, accused Shah of hypocrisy, labelling him the “hero of Gujarat’s jungle raj and atank raj.” He pointed to the alleged deterioration in law and order under the BJP-JD(U) government in Bihar over the past two decades, citing rising crime rates.

Tejashwi Yadav, Leader of Opposition in the Bihar Assembly, dismissed Shah’s claims, questioning the tangible benefits of the alleged financial aid. “Big promises are made during elections, but they vanish post-polls. If Modi has given money, specify the sectors and show the work done in 20 years,” he challenged.

RJD MP Misa Bharti defended Lalu Prasad, highlighting his contributions as Railway Minister, including setting up three factories and establishing six universities in Bihar during his and Rabri Devi’s tenure.

The verbal duel escalated as Shah accused RJD supremo Prasad of involvement in multiple scams, including the fodder, bitumen, and flood relief material scams, alleging that those who “ate up fodder” could not prioritize public welfare.

The fodder scam, exposed in the 1990s when Jharkhand was part of Bihar, saw crores fraudulently withdrawn from state treasuries, with Lalu Prasad among those convicted.

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Ballia woman death: Family rejects police claim of suicide, demands CBI probe

Authorities claim she was distressed and had viewed a YouTube video about suicide prior to her death.

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In Ballia, police have arrested two individuals in connection with the suspicious death of a young woman whose body was discovered hanging from a tree with her hands restrained. The incident has been classified as a potential suicide, but the victim’s family is adamant that she was murdered and is advocating for a Central Bureau of Investigation (CBI) inquiry.

The deceased, identified as Pooja, aged 20, was found in the Sarya Gulab Rai village within the jurisdiction of the Nagara police station on March 23. Police reports suggest that Pooja took her own life after her boyfriend blocked her number, as she was set to marry another man on April 25. Authorities claim she was distressed and had viewed a YouTube video about suicide prior to her death.

On Saturday, two men, Lalu Chauhan from Pooja’s village and Ram Dulare from Mau district, were taken into custody for their alleged roles in abetting her suicide and have since been remanded in jail. Superintendent of Police Omveer Singh indicated that Pooja had reached out to these individuals regarding her distress, but they failed to inform her family or the police of her situation.

The police investigation, based on a post-mortem report and other evidence, has led them to conclude that the case is leaning towards suicide. However, the family has lodged a complaint against four villagers, questioning the circumstances of Pooja’s death and alleging murder.

The formal autopsy was recorded on video and conducted by a panel of medical professionals, revealing no external injuries that would suggest foul play. Despite this, the family remains skeptical. Pooja’s sister, Neha, voiced her concerns in front of reporters, asserting that the police narrative is misleading and that the claim about watching a suicide video is unfounded given the restrictions on such content.

Neha is calling for a CBI investigation, citing a lack of trust in local law enforcement. Pooja’s father, Dharamraj, who himself works as a security guard at a police station, questioned how a suicide could occur under such bizarre circumstances, notably with the victim’s hands and feet tied.

The investigation continues, with officials stating that the evidence collected thus far does not strongly implicate the individuals named in the initial complaint, although they are pursuing all avenues in this complex case.

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At least 1 dead, several injured after 11 coaches of the Bangaluru-Kamakhya Express derails in Odisha

The accident occurred around 11:54 AM in the Cuttack-Nergundi Railway Section under the Khurda Road Division of East Coast Railway, as per the reports.

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In a tragic incident on Sunday, at least one passenger lost their life, and eight others sustained injuries when 11 coaches of the Bengaluru-Kamakhya AC Superfast Express derailed near Nergundi station in Odisha’s Cuttack district.

The accident occurred around 11:54 AM in the Cuttack-Nergundi Railway Section under the Khurda Road Division of East Coast Railway, as per the reports.

Subash Chandra Ray, the Administrative Officer of SCB Medical College and Hospital, confirmed that “one body has been recovered, and three teams of doctors have been engaged to treat the injured passengers”. The identity of the deceased remains unknown.

Odisha Chief Minister Mohan Charan Majhi expressed his concern on the social media platform X, stating, “Deeply concerned about the derailment of Kamakhya Express near Nergundi station in #Cuttack. Grateful that all passengers are safe. Authorities are on-site, ensuring assistance and restoring normalcy at the earliest. Helplines activated for support.”

In response to the crisis, the National Disaster Response Force (NDRF) and fire services were promptly mobilized, and a relief train was dispatched to the site, as per Ashok Kumar Mishra’s statement to India Today.

Railway authorities, including the Divisional Railway Manager (DRM) Khurda Road, the General Manager of ECoR, and other senior officials, rushed to the location. An accident relief and medical relief train were also sent to the spot, according to PTI.

Due to the derailment, several train routes have been diverted, and ECoR officials are making alternate arrangements to ensure passengers reach their destinations, after which restoration works will commence, reported by media. The Railways have issued helpline numbers for assistance: 8455885999 and 8991124238.

The cause of the derailment is currently under investigation, and railway authorities are working tirelessly to restore normalcy on the affected track section, as per the reports.

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