Tag: Nirav Modi Updates

Nirav-Modi
Nirav Modi to appear via videolink for remand hearing in UK

London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday. The 48-year-old is likely to be informed of the dates for his trial on […]

  • Monday, 26 April 2021
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