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Stop me if you can: Despite Red Corner Notice, Nirav travelled to USA

Wednesday, April 3, 2019, 7:14 AM

Indian agencies have learnt that diamontaire Nirav Modi, accused in a multi-crore PNB scam, travelled to the USA from the UK in the month of February this year despite a Red Corner Notice against him by the Interpol. In fact, Nirav Modi not only managed to travel after a Red Corner Notice against him but was also allowed to travel on a revoked passport.
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Nirav Modi's defence team even uses his pet dog in attempt to win bail

Saturday, March 30, 2019, 7:32 PM

Fugitive diamond merchant Nirav Modi failed in his second-attempt to get bail in his extradition-case at Westminster Magistrates' Court despite his defence team trying hard to establish his close ties to UK, including having to care for a-pet-dog. Nirav Modi's lawyer Clare Montgomery argued that as his client's son is now studying in USA, Modi adopted a dog and has to take-care of it.
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Nirav Modi sought bail to care for pet dog

Saturday, March 30, 2019, 2:44 PM

While appealing for Nirav Modi's bail in UK court, his barrister Clare Montgomery even stated he has a pet dog to prove his ties to UK. Montgomery said Modi got a dog after his son, who studied in a London school, went to US. "None of these actions are emblematic of someone setting out to flee the country," she asserted.

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