News for 'HMP Wandsworth'

Nirav Modi to be held in one of England's most overcrowded jails

Nirav Modi to be held in one of England's most overcrowded jails

Rediff.com20 Mar 2019

While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.

Terror suspect escapes from London jail that lodges Nirav Modi

Terror suspect escapes from London jail that lodges Nirav Modi

Rediff.com7 Sep 2023

Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.

Nirav Modi intends to appeal for bail in UK High Court

Nirav Modi intends to appeal for bail in UK High Court

Rediff.com2 Apr 2019

The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a high court bail appeal at any time until his next remand hearing on April 26.

I could be in England for years, Nirav Modi tells UK court

I could be in England for years, Nirav Modi tells UK court

Rediff.com16 Nov 2023

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.

Nirav Modi denied bail for the third time

Nirav Modi denied bail for the third time

Rediff.com8 May 2019

Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.

'Nirav Modi's move to Barrack 12 may benefit his mental health'

'Nirav Modi's move to Barrack 12 may benefit his mental health'

Rediff.com25 Feb 2021

The UK court, which had been presented with detailed submissions regarding the precarious mental health of Nirav Modi and a family history of depression and suicide during the extradition proceedings, concluded on Thursday that the diamond merchant's state of mind may well benefit from a move from his London prison cell to Barrack 12 at Mumbai Central Prison on Arthur Road. As part of a very comprehensive judgment handed down by District Judge Samuel Goozee at Westminster Magistrates' Court in London in which he found a prima facie case of fraud and money laundering against the 49-year-old diamond merchant, it is noted that Modi's risk of suicide may be high but there is no evidence to point to immediate suicidal intentions. The judgment refers to the expert defence witness who had assessed Modi, forensic psychiatrist Andrew Forrester, to point out that Barrack 12 may well be a positive change from Wandsworth Prison in south-west London where he is being held on judicial remand, with the COVID-19 pandemic playing a "significant role" in the deterioration of his "depressive disorder".

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

Nirav Modi to move 2nd bail plea in London on Friday

Nirav Modi to move 2nd bail plea in London on Friday

Rediff.com26 Mar 2019

"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.

Jailed Pak trio could be deported after end of term

Jailed Pak trio could be deported after end of term

Rediff.com12 Nov 2011

Jailed Pakistani cricketers Salman Butt, Mohammad Asif and Mohammad Amir could be deported from the UK after the completion of their prison terms.