TTR SLe NAN SG US Ca etag i or JK Nirav Modi arrested from London while trying to open bank a/c pe ar 2,20 eee mw oO 7 SE iain. LONDON: A court hereon Wachasday rejected the ball application of ugh charged with conspiacy o commit aud and conspiracy to conceal timing he had gane to open an account, called the pace. The arest was made five days before schedule: his lawyers ad arranged fer him to be ave fashlon ata poicestatlon on Monday, March 28, District judge Marie Mallon remandee him in cust tl March 29, when he will appear fora preliminan Matya tial WHAT LIES AHEAD FOR SCAMSTER > UK courthearingsto _—\__» The secretary has to take place for 6 to9 take a decision within 2 months; trial will then ‘months or else Nirav start and last for may apply to be about 2 weeks discharged > Chief magistrate > Either side may may reserve the appeal in high court judgment for 2 months PY within 14 days of the before referring case (iit secretary's decision, if not has merit) to UK home secy for | satisfied; the appeal process. a call on Nirav's extradition may last several months > Going by the progress of the Vijay Mallya case since he was first arrested on April 18, 2017, it could take 2-3 years before Nirav Modi could be put on a plane to india > However, CBI & ED officials fee! Nirav's extradition won't take more than 6 months as the evidence of ‘cheating and. ‘money laundering’ are stronger in his case than Mallya’s an application for bail of £500,000 (Rs 45 crore) and proposed thet his cent could report to his local police station, “He hes done everything he can to be visi demonstrate hs keenaesst fully cooperate He paying his coun 1 50 offlale were fully war The nome office has one of his passports and the ether i wth the Driver and Vehicle Licensing Agency (DVLA) His personal asian, hal n court, can give cevdence and once it i back he will surrender t, These ae the only travel fect you have every in todo so I fee are substantia! grounds you wil fi Incesponse to medta queries regarding the arest of Nav Madi, the offical snokesnerson ofthe Inlan government cl In New Delhi: “We welcome the fat that Nrav Mac nas been 2 3 the UK authores pursuant tothe arrest continues to actively f. this matter withthe authortles concerned inthe UK, rth a view to have Nrav Mock extracted to inca atthe eats 5 the Crown Prosecution Service (CPS), on £12 billion’ He seid “various entities were inv substantial grounds to believe he wil fll surender. Th sophisticated and extended fraud and Mod! has chosen not to return t nga 50 he is dolberately evacing justice and because of the high valu ofthis crime, he has cles. A police officer sat nex to him, He ‘made In india. Hs sans here anc has been here fr fi school and Modlis here lawful. The allegations state that ced files were extended from the bank the existing ines of erect. They ei he obtained them fraudulent an legally lc that Macl nal come ta the UK in January 2018 becouse ofan imminent IPO" of his business here, “The brand HO was going ta be in Landon, When he Scott then gave a detaled explanation of al the corresponcence between his lawyers and the Metropoltan Poice estredtion unt fram February 16, 2018 onwards ‘exalaning that he had "been fuly engaging wit his lawyers and giving them very ‘On February 16, 2018, his lawyers wrote to the Met alice extraction squad saying Uniformed police officers out ofthe bive attended the closed Nirav then contacted the extradiion unit and reiterated his keene not fal 0 sure neltax payer, he attends ecucationa _ an works here" He sad that Mac! “worked for Diamond Holdings and earmed number’ “His contract of employment thee started on OV10/2018 signed by Ra icone The court heard thet Modi has residence permits nd ID cas for the UAE, Singapore and Hong Jong, nly took his Indian passport trving cence in Bian, Scott sale EE So Scott old the court that Mad! switched lawyers in March 2018 to Anand Doobay from Boutique Law “and has been giving them detailed instructions and going to meeting Invideo Fuptvejeveter NrovMeclareresintondon gy Downlaod The Times of india News App fr Latest India News, miws tOD10, 10 stories that matter, delivered H Era Aes to your inbox FROM AROUND THE WEB a 5 ance me wasnt is hi) dl Surrender plan hatched with Mallya lawyer goes awry NAO CANT NN Mar 21, 21 29 ze a HiGHUGHTS: 00608 ‘on, Booday, of Boutiaue Law, so hand the soistor of another fugitive This was how Mallya had dane it On Apr 18,2017, a 8 30am, the former quay known about iin advance. There ware no handcus. He was fuly cooperative and Was simply vento Westminster magistrates court Ina police ca. But Nraw Mod artestdid not go ashe had planned. nste2e, unformed police swooped down on him inside a London bank on Tuesday ‘cay locale (§ 30 pm 1ST} on Wednesday. cexalained:"On March 12, the extraction squad contacted Doobay and Doobay extradition squad called back on March 12 requested an arest appointment. Th ‘Atime of 9 am nd police station on Macch 25. On Niray Medi then attended Boutique Law of ‘TOP COMMENT Tuesday atemoon in preparation for his expected ce scot mere wih is passpon and counal tax them his ond coun ax documents. The police were are ofthe exston rant and even though an appointment arrest had baen Download The Times of India News App fr Latest nda News, miwes tOD10, 40 stoves that mater, delivered ana =a FROM AROUND THE WEB Ne f sauiemret sae adi stort ie wt wi. ® aj ee et Content violating poll code will be removed in 3 hours: Social media companies = 6 oe removed in 3 hours: Social media companies HIGHUGHTS NEW DELHI Social media frms. Including Facenook, Google and Twitter, have or general elections 2018" agreed to an noy the relevant platforms of potential elation ofS White content invitation of Seco acted upon in tree committee styeer to the cant of ie of le The code agreed to on Wednesday — which as per the preamble wl help partetpating social media firms improve Integy and wansparency of th the genera lect CChiet Election Commissioner Sunil Arora sai formulation ofthe code was a good beginning but essential, a werk in progress He said social mecia participants need including creating a Nah pxonty, dedicated reporting mechanism forthe EC and oiting deciated ofcers to interface with during the Lok Sabha pals and ‘TOP COMMENT = .echnology for pad paltcal advertisements. 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LATEST VIDEOS Roose tension m shoulder, neck, & backin2 mina! MORE FROM TO (et 6S Invoke and cls ax re on NAVEHARAT TIMES analog re: sarah gd Tea aeayt FEATURED TODAY IN TRAVEL oleae tension shoulders, nck, & ELECTIONS 2019, Bes eee ‘cin Nirav’s extradition case may move much faster than Mallya’s 00808 [NEW DELHI: CB and Enforcement Diectorate offices expe Mod's extradition tobe a “much faster affair thon the exere The evidence of ‘cheating’ and "mney laundering” are something which fll the “ual criminal qulredin such cases in the UK, The assessment is signiicant ecauce extratton af fugitives tencto be a long Both the and the ED have already fled detaled chargesheets lst ‘socumentary evidence on forgery for issuing fake LoUs ltters of undertaking ‘email conversations, bank ransfers and use of shell companies fer laundering money to atleast 1§ counties, ineuding the UK. These documents have atesdy been provided! tothe UK authorities. n fact, money val of around Rs 6,400 core of His properties in India worth Rs 1873 crore h been attached. The wort ‘exection in December lst yea "Marya had aso taken the same plea ate his arest on Apri 8, 2017 His extrad tial took longer ime. He had a series of case management hearings before tial commenced on December 4, 2097. The til eit not end unl September 2, year after the tal on December sic Jovi sone the o The judgment wes fray 2018. On February 3 this yea. ler for Malas extraction. On February hasbeen eached yet. The high court has inci Ja, South Afica, UAE, US, rmeia, Belgium, China, France, Japan, Malaysia, Deserbing the process of extroiton,efcers aid there nich the jcige wl seta tme-lne for efeent hearings oy the prosecuton, submission of defence evicence, e, response from Inca authorities, skeleton argument ngel and the final extradition hearing date, They sald he whole hud’ take more than yor couman Of said odeiona evidence, ining ED coe deciaring him a fugitive economic offender cemenases worant has als been sued aga his we Ar Modi which wal enpower India’s extred -equest against hero the US, En Go int team ofthe CBI and ED wi The UK Serious Froud OF independent investigation int the afousof Nirav Medi od ala ‘ve you ste wth your ant-en gel? LATEST VIDEOS SUE zt ‘ve you sts wth your ant-en ge? MORE FROM TOL se you sats wth your anten gel? 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