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Nirav Modi's defence team uses his pet dog in attempt to win bail

Nirav Modi's lawyers have urged the judge to allow them more that the few hours a week allowed by the jail, one of the UK's most overcrowded prisons

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Nirav Modi

Nirav Modi

London: Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court in London despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog. Chief Magistrate Emma Arbuthnot declined the bail application of the 48-year-old prime accused in the USD 1-2 billion Punjab National Bank (PNB) fraud case on the grounds that he did pose a "substantial" flight risk and that he lacked "community ties" with the UK. Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail. "He did have a son at Charterhouse [school in London] who has now gone to university in the States and as a sign of ageing parents, led Modi to get a dog instead. None of these actions are emblematic of someone setting out to flee the country," Montgomery claimed.

"It is nonsense to say that he is a flight risk. He does not have a safe haven open to him and he has not travelled or applied for citizenship elsewhere¿ he only qualifies for leave to remain in this country,¿ she added. But the Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, stressed that Modi posed a significant flight risk and was also likely to further intimidate witnesses and destroy evidence if he were released. Judge Arbuthnot accepted the Indian government's arguments, noting the ¿very unusual¿ evidence she had seen at this early stage in the case of interference with witnesses and destruction evidence in the form of mobile phones and a server. Montgomery, who along with Anand Doobay of Boutique Law makes up a very similar defence team as that of former Kingfisher Airlines boss Vijay Mallya in his extradition case against India, told the court that her client was willing to put up 1 million pound as security ¿ doubling of the 500,000 pounds figure offered at the first bail hearing last week.

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