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Tag Archives: Nirav Modi

Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today

LONDON:  Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, will appear before a UK court via video link from a London prison today for a routine “call-over” remand hearing. Nirav Modi, 48, who is fighting extradition to India at Westminster Magistrates’ Court, is expected to ... Read More »