Close X
Thursday, January 16, 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

    Dutch Anti-Islam Lawmaker Cancels Prophet Muhammad Cartoon Contest

    Dutch Anti-Islam Lawmaker Cancels Prophet Muhammad Cartoon Contest
    Dutch anti-Islam lawmaker Geert Wilders has cancelled a scheduled Prophet Muhammad cartoon contest in the capital here in November following widespread protest in Pakistan that raised concerns over security to the participants.

    Dutch Anti-Islam Lawmaker Cancels Prophet Muhammad Cartoon Contest

    UK Exporting Naan To India Shows Spirit Of Post-Brexit Britain: Minister

    UK Exporting Naan To India Shows Spirit Of Post-Brexit Britain: Minister
    "We are in a terrific position to take advantage of the new trading horizons open to us after Brexit," Liz Truss said.

    UK Exporting Naan To India Shows Spirit Of Post-Brexit Britain: Minister

    Kartarpur Corridor Cannot Be Considered In Isolation: Pakistan

    Kartarpur Corridor Cannot Be Considered In Isolation: Pakistan
    A day after Indian High Commissioner Ajay Bisaria visited the Kartarpur Sahib Gurdwara, where Guru Nanak Dev spent 18 years of his life, Pakistan added riders to the possibility of opening the Kartarpur corridor. 

    Kartarpur Corridor Cannot Be Considered In Isolation: Pakistan

    Pakistan Minister Bans ‘Vulgar’ Movie Posters In Punjab Province

    Pakistan Minister Bans ‘Vulgar’ Movie Posters In Punjab Province
    The minister further warned that if any cinema house resorted to displaying such "vulgar" posters, they would be fined first and upon subsequent violation, the theatre would be shut down.

    Pakistan Minister Bans ‘Vulgar’ Movie Posters In Punjab Province

    Imran Khan Government To Prepare Proposal To Resolve Kashmir Issue

    Imran Khan Government To Prepare Proposal To Resolve Kashmir Issue
    In his victory speech last month, Imran Khan expressed his willingness to improve Pakistan's ties with India

    Imran Khan Government To Prepare Proposal To Resolve Kashmir Issue

    Buddhist Monk Arrested In Bodh Gaya For Alleged Sexual Abuse Of 15 Boys

    Buddhist Monk Arrested In Bodh Gaya For Alleged Sexual Abuse Of 15 Boys
    The monk ran an institution in Mastipur village in Bodh Gaya where the 15 children - all from the Karbi Anglong district in Assam - were studying.

    Buddhist Monk Arrested In Bodh Gaya For Alleged Sexual Abuse Of 15 Boys