
PNB fraud case: Nirav Modi to appear for remand hearing in UK
Thursday, January 30, 2020, 1:05 PM
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth Prison in south-west London, will appear via videolink from prison.
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