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Nirav Modi faces suicide risk in India, UK court told
Nirav Modi, fighting extradition to India, is unlikely to get a fair trial there due to the politicization of his case and he faces a “high risk of suicide” due to the lack of adequate medical facilities in Indian prisons, his legal team told a UK court on Tuesday.
The 49-year-old fugitive diamond merchant is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government at Westminster Magistrates’ Court in London.
On the second day of Modi’s five-day extradition hearing at the court, Justice Samuel Goozee was taken through official Indian prison data, including statistics on coronavirus cases at Arthur Road Jail in Mumbai where Modi is to be held if he is extradited.
Modi’s barrister, Clare Montgomery, also laid out her plans to depose further expert witnesses during the course of the week, including a former Indian Supreme Court judge referred to only by his last name of Katju.
“There has been a significant decline in the integrity of the justice system in India and the Nirav Modi case has been made a political issue, with no presumption made of innocence,” Montgomery told the court.
She claimed that because the jeweler had been made into a “hate figure” in India, there was an “overwhelming political necessity” to condemn him and see him convicted.
She added that other defense witnesses also highlight a decline in the “standards of behavior” of investigating agencies, the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
The court was told about a “marked decline” in Modi’s mental health at Wandsworth Prison in south-west London, where stricter coronavirus curbs have meant a lack of access to inhouse counseling facilities and very limited contact with family, with only 25 minutes allowed outside his cell in July.
“He has increasingly suffered from severe depression and the latest assessment shows he is on the threshold of being subject to hospitalization unless given proper treatment and his fitness to plead may be in doubt here or in the requesting state (India) given a high risk of suicide,” Montgomery said, adding that the availability of psychiatric help in Indian prisons was “utterly inadequate”.
“The laconic assurance [of the government of India] and the prison video to say that he will be kept in humane conditions appears to be completely inadequate when one bears in mind his psychiatric condition and in addition the looming threat of COVID-19,” she said.
Modi’s legal team also indicated plans to depose an expert in tropical medicine in an attempt to counter the Indian government claims that the COVID-19 outbreak reported at Arthur Road Jail in Mumbai in May had been brought under control.
“What is claimed is improbable and the management of COVID-19 within Arthur Road Jail does not add up,” Montgomery told the judge.
The defense arguments follow the Crown Prosecution Service (CPS) opening the second part of the extradition trial on Monday on behalf of the Indian authorities, which focused on establishing a prima facie case of fraud and money laundering against Modi.
CPS barrister Helen Malcolm took Justice Goozee through detailed witness statements by so-called “dummy directors” including Ashish Lad, who recorded a video back in June 2018 to say that his life had been threatened by Modi.
She laid out details of how as the details of the fraud were beginning to emerge, the jeweler started by hiding most of the evidence, in particular the originals of “letters of undertaking” (LoUs) from PNB, and then went on to “threaten, intimidate, cajole and bribe officials.”
“He destroyed mobiles of dummy directors and threatened one of the witnesses with death,” Malcolm told the court.
Modi, dressed in a dark suit and white shirt, has been observing the court proceedings remotely from a room in Wandsworth Prison and referring to bundles of documents laid out before him from time to time.
He is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.
A further extradition request was made in February this year, certified by UK Home Secretary Priti Patel, of two additional offenses relating to allegations that Modi interfered with the CBI investigation by causing the disappearance of evidence and intimidating a witness.
The CPS must establish a prima facie case against Modi to allow the judge to rule that he has a case to answer before the Indian courts. If the judge finds a prima facie case against Modi, it will go back to Patel to formally certify his extradition to India to stand trial.
A ruling in the case is expected at the end of this year after a final hearing scheduled for December 1.
Modi has made repeated attempts at bail over the past year, each of which was turned down as he is deemed a flight risk. The jeweler was arrested on March 19 last year on an extradition warrant executed by Scotland Yard.
Latest News
An Earthquake of Magnitude 4.9 felt in Nepal, India and China

An earthquake of Magnitude 4.9 hit Nepal, India, and China at around 03.00 pm IST. Tremors were felt in Nepal with light tremors in some cities like Muzaffarpur, Hajipur, and Patna in the Indian state of Bihar.
The epicenter is said to be 10 km from Phulpingkatti in Nepal. More updates are awaited.
World
London Bridge Down: Death of Queen Elizabeth brings a moment of reckoning for Britain

LONDON: Queen Elizabeth II has died in Scotland aged 96 after battling health problems since last October, the Royal Family announced Thursday. Doctors had placed the queen under medical supervision at Balmoral Castle, her estate in the Scottish Highlands.
Buckingham Palace has just released the following statement: “The Queen died peacefully at Balmoral this afternoon. The King and The Queen Consort will remain at Balmoral this evening and will return to London tomorrow.”
Her close family rushed to her bedside as doctors grew “concerned” about her health on Thursday, Buckingham Palace said. Her grandson and his wife, Harry and Meghan Markle – who had a public showdown with the Palace, flew in from Canada.
According to news agency AFP, the Queen pulled out of a planned meeting with her senior political advisors on Wednesday, after being told to rest. The previous day she had audiences at Balmoral – her Scottish Highlands retreat, with outgoing Prime Minister Boris Johnson and appointed his successor, Liz Truss.
In recent months, the Queen appeared visibly frail and had a series of withdrawals from public engagements. She had taken to walking with a stick and was also seen touring the Chelsea Flower Show in a motorized buggy.
In June, the UK came together for the Platinum Jubilee celebrations to mark the 70th anniversary of the Queen’s accession to the British throne. Her husband, Prince Phillip, died last year at the age of 99, two months before his 100th birthday.
Queen Elizabeth II’s tenure as head of state spanned post-war austerity, the transition from empire to Commonwealth, the end of the Cold War and the UK’s entry into – and withdrawal from – the European Union.
Her reign spanned 15 prime ministers starting with Winston Churchill, born in 1874, and including Liz Truss, born 101 years later in 1975, and appointed by the Queen earlier this week. She held weekly audiences with her prime minister throughout her reign.
Latest News
Bharat Ratna awardee and true gem Lata Mangeshkar Ji is no more

The nightingale of the music industry, Lata Mangeshkar Ji passed away on February 6 at the age of 92 in the Breach Candy Hospital in Mumbai. She was born on September 29, 1929. Very few singers have achieved the admiration that she did in her life.
She sang thousands of songs in more than 20 different languages. Not only in India, Bangladesh, Nepal, and Pakistan, she was also admired and praised in western countries.
PM Modi was among the first ones to share the sad news. “The kind and caring Lata Didi has left us. She leaves a void in our nation that cannot be filled. The coming generations will remember her as a stalwart of Indian culture, whose melodious voice had an unparalleled ability to mesmerise people,” he tweeted.
Apart from Bharat Ratna, she received numerous honors like the Daughter of the Nation award, the Legion of Honour award from the French government, and many more. Lata Mangeshkar truly was a gift that India will never cease cherishing.
We at Giveupnot pay our heartly tributes to her and wish that “unki aatma ko sadgati prapt ho”, OM SHANTI.