Tag: Pnb Money Laundering Case

Nirav-Modi
Nirav Modi To Appear Via Videolink For UK Remand Hearing

London: Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, will appear before a UK court via videolink from his London prison on Thursday for a routine call-over remand hearing. The 48-year-old, who is fighting extradition to India at Westminster Magistrates’ Court, […]

  • Sunday, 25 April 2021
Nirav-Modi
Nirav Modi Further Remanded In Custody In UK, Next Videolink Hearing On Nov 11

London: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, on Thursday was remanded to prison until November 11 after he appeared via videolink from his London jail for a regular remand hearing. Westminster Magistrates’ Court […]

  • Saturday, 24 April 2021
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