Sunday, 10 May 2020

Nirav Modi's Extradition Trial in PNB Fraud Case to Begin in UK

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.

from Top India News- News18.com https://ift.tt/35LZmha

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