In a big setback for loan defaulter and absconder Nirav Modi, the UK High Court on Wednesday rejected his bail plea. Nirav Modi may soon be brought back to India and put in Arthur Road jail in Mumbai.
London, June 12: In a big setback for loan defaulter and absconder Nirav Modi, the UK High Court on Wednesday rejected his bail plea. Nirav Modi may soon be brought back to India and put in Arthur Road jail in Mumbai.
The court began hearing fugitive diamond merchant's appeal against a lower court's order to deny him bail on Tuesday. Nirav is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Justice Ingrid Simler at the Royal Courts of Justice heard the arguments presented by Modi's legal team in an attempt to persuade the judge to overturn the Westminster Magistrates' Court ruling to deny bail during three previous attempts, for fear that the 48-year-old would fail to surrender.
Meanwhile, authorities at the Arthur Road jail here have kept 'barrack no 12' ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the $2 billion PNB fraud and money laundering case, a Home department official said Tuesday.
The prisons department last week shared information with the state Home department about the status of the Arthur Road prison and facilities that can be provided there, in case Modi is to be lodged in the barrack, he said. The Centre recently asked the state government about the same, he said.
Nirav Modi was arrested by Scotland Yard officers in London on March 19 and faces extradition to India as the "principal beneficiary" of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud the Punjab National Bank (PNB) and then laundering the money.
UK's Westminster Magistrate's Court last month denied bail to Modi, who has been behind bars at one of England's most overcrowded prisons, Her Majesty's Prison Wandsworth. The state government recently submitted a letter of assurance to the Centre about the facilities which it can provide in the prison, he said.
It had last year furnished a similar letter of assurance to the Centre in connection with the extradition of liquor baron Vijay Mallya, who is in the UK and is wanted in India on charges of fraud and money laundering amounting to the tune of Rs 9,000 crore. According to the letter, if extradited, Modi will be kept in one of two rooms in barrack no. 12 of the Arthur Road prison, the official said.
As of now, three prisoners are lodged in one room while the other one is vacant, he said, adding that if extradited, Modi and Mallya will be lodged in the same room, having an area of 20 ft by 15 ft and equipped with three fans, six tube lights and two windows. The prison department also assured that Modi will be kept in a cell where the number of other detainees is not more than three, the official said.
"If lodged in the barrack, Nirav Modi is likely to get three square metre personal space, as per European norms, per person lodged in correction centres, and he will be provided a cotton mat, pillow, bed-sheet and blanket," he said.
He will be permitted out of his cell for exercise and recreation for a reasonable amount of time, which will not more than an hour a day, the official said. The prison department also assured that adequate light, ventilation and storage for personal belongings will be provided, the official said.
Modi will also get clean drinking water every day, round-the-clock medical facilities, and toilet and washing facilities, he said. All such facilities will be provided without any discrimination, as per lodging policy in vogue.
"As the barrack is highly secured and the policemen posted there are well-trained to handle any situation, there has not been not any incident there in the past of torture or ill-treatment," he said.News24Bureau/ Agencies