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Nirav Modi threatened to kill key witness: UK prosecutor to court

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During the bail hearing of Nirav Modi, Toby Cadman, representing the Crown Prosecution Service (CPS) on behalf of the Indian investigation agencies, revealed that Nirav Modi threatened witness Ashish Lad if he goes against him. The CPS also said that there is a great risk of Nirav Modi fleeing if granted bail.

The CPS also alleged that there is a risk of Nirav Modi fleeing if he is granted bail.

Fugitive jeweller Nirav Modi, the prime accused in the Rs 13,000 crore Punjab National Bank (PNB) scam case, had threatened to kill a witness and tried to bribe another to evade arrest, a UK prosecutor, representing the Indian investigative agencies, told the Westminster Magistrates Court on Friday.

During the bail hearing of Nirav Modi, Toby Cadman, representing the Crown Prosecution Service (CPS) on behalf of the Indian investigation agencies, revealed that Nirav Modi threatened witness Ashish Lad if he goes against him. The CPS also said that there is a great risk of Nirav Modi fleeing if granted bail.

Can interfere with evidence if granted bail: Prosecutor

The UK prosecutor also alleged that Nirav Modi can interfere with the evidence and influence the witnesses if he is granted bail. “Mobile server and material were destroyed at the instance of a Nirav Modi. There is a substantial risk that he could interfere with the evidence if released,” the prosecutor told the London court.

Toby Cadman told the court that Nirav Modi has an overwhelming desire to flee the country to evade arrest. The prosecutor also asserted that Nirav Modi has not cooperated with the police in any way.

The CPS has submitted a list of witnesses in this case before the court along with the statements of witnesses.

The CPS also told the court that Nirav Modi has travelled to several countries and in the past, he has shown interest in getting citizenship in Pacific which has no extradition treaty with India.

Nirav Modi, wearing a white shirt and black trousers, was also brought to the court and was silently making notes inside the court. The Westminster Magistrates’ Court today heard Nirav Modi’s bail application.

Earlier today, the CBI and ED team met Crown Prosecution Service in London and handed them fresh evidence against Nirav Modi. This evidence was submitted in the court today.

Sources have told India Today TV that the motive of this new evidence will make the Indian government’s case stronger against Nirav Modi as efforts are being made by the investigative agencies to keep Nirav Modi behind bars in London.

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