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Thursday 25 February 2021

UK court orders extradition: What's next for Nirav Modi

A London court on Thursday ruled that fugitive diamond merchant Nirav Modi could be extradited to India in connection with the Punjab National Bank (PNB) scam case. Once extradited to India, Nirav Modi will face charges of fraud, money laundering, alleged intimidation of witnesses and disappearance of evidence.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/3aRJAFy

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