Close X
Tuesday, January 14, 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

    12 Indian-Americans Emerge As Strong Contenders Ahead Of US Midterms

    12 Indian-Americans Emerge As Strong Contenders Ahead Of US Midterms
    All 435 seats in the US House of Representatives and 35 of the 100 seats in the US Senate will be up for grabs.

    12 Indian-Americans Emerge As Strong Contenders Ahead Of US Midterms

    ‘Samosa Caucus’ In Focus As 100 Indian-Americans Run For Mid-Term Polls

    The emergence of such a large number of young Indian-Americans reflects the growing desire of this small ethnic community comprising one per cent of the US population.

    ‘Samosa Caucus’ In Focus As 100 Indian-Americans Run For Mid-Term Polls

    Scripture Says Build Ram Temple In Your Heart: Shashi Tharoor

    Ayodhya issue: "Where have we been told that we should conduct violence against other people to have our way?" Congress leader Shashi Tharoor said  

    Scripture Says Build Ram Temple In Your Heart: Shashi Tharoor

    Indian Man Wins 10 Million Dirhams In UAE Raffle Draw

    Britty Markose, who is from Kerala and has been in Dubai since 2004, takes part in the Big Ticket for a couple of years but is not a regular, Gulf News reported.

    Indian Man Wins 10 Million Dirhams In UAE Raffle Draw

    WATCH: UK Monument To Honour Indian Soldiers Killed In World War 1 Unveiled

    The 10-foot bronze statue was unveiled in Smethwick High Street to commemorate the 100th anniversary of the end of World War I in November 1918, also referred as the Great War.

    WATCH: UK Monument To Honour Indian Soldiers Killed In World War 1 Unveiled

    Indian-Origin Professor In UK, Husband Kept Man In Shed For 4 Years

    Pritpal Binning and her husband were arrested by the UK's Gangmasters and Labour Abuse Authority (GLAA) earlier this week after a raid on their home in Chilworth.

    Indian-Origin Professor In UK, Husband Kept Man In Shed For 4 Years