Most of the funds of Ami Nirav Modi were credited from the account of Purvi Modi
A UK court rejected Nirav Modi's second bail application on Friday, saying there are "substantial grounds" to believe the fugitive diamantaire will fail to surrender.
Looking more dishevelled and dressed in a similar white shirt as his first court appearance last week, the 48-year-old was brought to the dock to be produced before Westminster Magistrates Court Chief Magistrate Emma Arbuthnot and sat behind a glass enclosure as the hearing got underway.
Rejecting Modi's bail plea after hearing both defence and prosecution, Judge Arbuthnot said his attempt to try and seek citizenship of Vanuatu, a remote island country located in the South
First Published: Mar 29 2019 | 8:39 PM IST