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

    Imran Khan Moves In To Military Secretary's Home, Cuts Down On Perks

    Imran Khan, announcing a series of austerity measures to cut down the expenditure during his maiden address to the nation late last night, said that he wanted to live in his own house in Banigala "but was told by security agencies that my life was under threat which is why I am living here".

    Imran Khan Moves In To Military Secretary's Home, Cuts Down On Perks

    New Zealand Trying To Attract More Indian Students: Envoy

    New Zealand Trying To Attract More Indian Students: Envoy
    The New Zealand High Commissioner to India said her country attracts about 20,000 Indian students every year.

    New Zealand Trying To Attract More Indian Students: Envoy

    My Thoughts Are With The People: Raja Krishnamoorthi Horrified To See Loss Of Life By Kerala Floods

    My Thoughts Are With The People: Raja Krishnamoorthi Horrified To See Loss Of Life By Kerala Floods
    A top Indian-American Congressman has said he is “horrified” by the destruction and loss of life caused by the severe floods in rain-battered Kerala, saying the “unimaginable” human cost of the tragedy is felt by families across India and the world.

    My Thoughts Are With The People: Raja Krishnamoorthi Horrified To See Loss Of Life By Kerala Floods

    Indian-American Doctor Convicted For Raping Patient Won't Serve Jail Time

    Indian-American Doctor Convicted For Raping Patient Won't Serve Jail Time
    DNA evidence collected from a rape kit matched the DNA sample of the guilty doctor's cheek swab.

    Indian-American Doctor Convicted For Raping Patient Won't Serve Jail Time

    Indian IT Manager In US Convicted Of Sexually Assaulting Sleeping Woman On Flight

    Indian IT Manager In US Convicted Of Sexually Assaulting Sleeping Woman On Flight
    Prabhu Ramamoorthy, who worked for an IT company for over two years, will be sentenced on December 12 by US District Judge Terrence Berg, The Detroit News reported.

    Indian IT Manager In US Convicted Of Sexually Assaulting Sleeping Woman On Flight

    Hate Crime? Sikh Man Terlok Singh Stabbed To Death At His Store In US's New Jersey

    Hate Crime? Sikh Man Terlok Singh  Stabbed To Death At His Store In US's New Jersey
    Terlok Singh was discovered dead by his cousin on Thursday in his store with an apparent stab wound in the chest. 

    Hate Crime? Sikh Man Terlok Singh Stabbed To Death At His Store In US's New Jersey