Close X
Friday, January 10, 2025
ADVT 
International

Nirav Modi Spends Holi In ‘Overcrowded’ UK Jail With Over 1,430 Prisoners

Darpan News Desk IANS, 22 Mar, 2019 08:28 PM

    Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to $2 billion, spent Holi behind bars in one of England's most overcrowded jails on Thursday, a day after a UK judge rejected his bail application.


    The 48-year-old was arrested by Scotland Yard on Tuesday and presented before District Judge Marie Mallon at Westminster Magistrates' Court in London on Wednesday.


    The judge remanded him in custody till March 29 after which he was transferred to Her Majesty's Prison (HMP) Wandsworth in south-west London.


    While he would hope to be held in a separate cell, the overcrowding pressures of the jail may mean him sharing a prison cell with any of its around 1,430 male prisoners.


    Nirav Modi, one of India's richest men accustomed to the high-life and celebrity circles around the world, will be faced with some harsh conditions at the prison amid some dubious inmates.


    During the most recent inspection carried out in February-March 2018, the Victorian-era jail was found by UK Chief Inspector of Prisons Peter Clarke to be "one of the most overcrowded in England and Wales" and filled with many men with drug or mental health problems, receiving poor training and education.


    "Despite six self-inflicted deaths since the last inspection, it was concerning to find that not all staff were carrying anti-ligature knives, that no staff would enter a cell alone - even if a prisoner's life was in danger - and that the response to cell call bells was totally inadequate," he noted.

     


    Prison cells designed for one prisoner are often occupied by two, with poorly-screened lavatories and inmates being allowed "far too little" time out of their cells, his inspection had concluded.


    The living conditions will certainly be in stark contrast to the luxury apartment at Centre Point in the West End of London where Nirav Modi has been living over the past year, as it was confirmed during court proceedings on Wednesday.


    "He has done everything he possibly can to be visible, to demonstrate his keenness to fully cooperate [with UK authorities]," George Hepburne Scott, Nirav Modi's Barrister, told the court in support of his bail application.

     


    Among the details that emerged during the hearing, it was claimed that Nirav Modi was in the UK "lawfully", having acquired a National Insurance No. - offered only to legal residents to be able to live and work in the UK.


    He had reportedly also been paying his Council Tax, which is a local tax paid by a UK resident to the local authority and also serves as an identity document for address proof. Based on this, he also received an offer from the UK electoral register to register to vote and had submitted one of three passports to the UK's Driving and Vehicle Licensing Authority (DVLA) to apply for a driver's licence.


    However, Nirav Modi's defence team's efforts to establish his credibility as a lawful UK resident who had no intention of jumping bail and fleeing were strongly objected to by the Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities.


    The judge in the end ruled in favour of the Indian authorities, concluding that the wanted diamantaire had "substantial grounds" to fail to surrender, and remanded him in custody until his next hearing, scheduled for March 29.

     


    The court was told that Nirav Modi is wanted by the Indian authorities for his role as a partner in a number of entities, namely Diamonds R Us, Stellar Diamonds and Solar Exports, involved in the laundering of money and the fraudulent issuing of Letters of Undertaking (LoUs) to Punjab National Bank (PNB).

    MORE International ARTICLES

    Imran Khan: Won't Let Armed Groups Function In Pakistan

    Imran Khan: Won't Let Armed Groups Function In Pakistan
    Pakistan Prime Minister Imran Khan said on Friday that his government would not let any armed groups function in the country amid intensifying crackdown on Islamist groups and their leaders.    

    Imran Khan: Won't Let Armed Groups Function In Pakistan

    Nita Ambani Dedicates Dhirubhai Ambani Square To Mumbai

    Nita Ambani Dedicates Dhirubhai Ambani Square To Mumbai
    Nita Ambani and Reliance Industries have dedicated to Mumbai and its inhabitants a new and proud icon

    Nita Ambani Dedicates Dhirubhai Ambani Square To Mumbai

    Pakistan Says Will Soon Respond To Indian Dossier On Jaish-e-Mohammed

    Jaish-e-Mohammed had taken the responsibility of the attack in Jammu and Kashmir's Pulwama district on February 14, in which 40 CRPF soldiers were killed. Tensions between India and Pakistan flared up after the attack.  

    Pakistan Says Will Soon Respond To Indian Dossier On Jaish-e-Mohammed

    Indian Mathematician Srinivasa Ramanujan In US, His Wife Donate $1 Million To University

    An India-born eminent mathematician and his wife have given $1 million to an American university to establish a professorship honouring legendary Indian mathematician Srinivasa Ramanujan.  

    Indian Mathematician Srinivasa Ramanujan In US, His Wife Donate $1 Million To University

    Aussie Police Struggle To Determine Final Movements Of Indian-Origin Dentist Preethi Reddy

    The only suspect in the murder of a 32-year-old Indian-origin woman dentist in Australia travelled 400 kilometres with the sole purpose of seeing her despite knowing that she was dating another

    Aussie Police Struggle To Determine Final Movements Of Indian-Origin Dentist Preethi Reddy

    UN Rejects Hafiz Saeed's Plea For Removal From List Of Banned Terrorists: Govt Sources

    In a significant development, the United Nations has rejected an appeal of JuD chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind

    UN Rejects Hafiz Saeed's Plea For Removal From List Of Banned Terrorists: Govt Sources