Close X
Wednesday, January 15, 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

    Birthright Citizenship Has Created Birth Tourism Industry: Donald Trump

    Birthright Citizenship Has Created Birth Tourism Industry: Donald Trump
    In his latest hardline immigration rhetoric, the US President on Tuesday expressed his intention to take the path of an executive order to deny automatic citizenship to children born to non-American parents in the US.

    Birthright Citizenship Has Created Birth Tourism Industry: Donald Trump

    Prominent Pakistani Cleric, Known As Godfather Of Taliban, Stabbed To Death In Rawalpindi

    Maulana Samiul Haq, a former Pakistani Senator more widely known as the "Father of Taliban", was stabbed to death on Friday while resting in his room in Rawalpindi city, his family said.

    Prominent Pakistani Cleric, Known As Godfather Of Taliban, Stabbed To Death In Rawalpindi

    World Bank Chief Hails India's 'Unprecedented' Ease Of Business Ranking

    World Bank Chief Hails India's 'Unprecedented' Ease Of Business Ranking
    Jim Yong Kim made these remarks during a telephonic conversation with Prime Minister Narendra Modi, a statement from the Prime Minister's Office said.  

    World Bank Chief Hails India's 'Unprecedented' Ease Of Business Ranking

    H-1B Is A 'Work In Progress,' Says Donald Trump's Aide

    H-1B Is A 'Work In Progress,' Says Donald Trump's Aide
    H-1B: Larry Kudlow, who is the chief economic advisor to President Donald Trump, in an interaction with reporters agreed that H-1B attracts talented professionals and companies currently are having difficulties in hiring people on H-1B visas.

    H-1B Is A 'Work In Progress,' Says Donald Trump's Aide

    Modi Vest Or Nehru Jacket? Modi's Gift To South Korean President Stirs Twitter Debate

    However, the tweet triggered a series of reactions with many people correcting the South Korean president for calling the 'Nehru jacket' "Modi Vest'. Former Chief Minister of Jammu and Kashmir Omar Abdullah also pitched in.

    Modi Vest Or Nehru Jacket? Modi's Gift To South Korean President Stirs Twitter Debate

    Kolkata-Born Research Scientist Rahul Mandal Wins UK's Popular Baking Show 'Great British Bake Off'

    An Indian research scientist born in Kolkata has been crowned the winner of a popular baking show on British television after winning over the judges with his intricately-designed cakes and pastries.

    Kolkata-Born Research Scientist Rahul Mandal Wins UK's Popular Baking Show 'Great British Bake Off'