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PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India
The Westminster Magistrates’ Court in London said that Nirav Modi conspired to destroy evidence and intimidate witnesses.
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Outlook Web Bureau
2021-02-25T16:41:54+05:30
PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India
outlookindia.com
2021-02-25T17:36:42+05:30
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A court in the United Kingdom said that evidence found against wanted diamantaire Nirav Modi is sufficient to establish a prima face case against him and said that he has a “case to answer for in India”.
Nirav Modi lost his fight against being extradited to India as a UK judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case. ....

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