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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