Top Law News Nirav Modi’s extradition trial in PNB fraud case to begin in UK. May 11, 2020 by Legal India Admin | Leave a Comment Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown. The 49-year-old jeweller, […] Read more ยป 2 billion Punjab National Bank (PNB) fraud and money laundering case Coronavirus Lockdown District Judge Samuel Goozee extradition Fugitive diamond merchant Nirav Modi Nirav Modi Punjab National Bank (PNB) Wandsworth Prison Westminster Magistrates' Court
