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PNB fraud: ED moves court seeking extradition of Nirav Modi

Monday, June 25, 2018, 10:06 PM

The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of designer diamond jeweller Nirav Modi in connection with a money laundering case related to the USD 2 billion Punjab National Bank (PNB) loan fraud, officials said. It is understood that the extradition has been sought by the agency from the UK, Belgium and a few other countries.

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