High Profile Cases Nirav Modi to make another bail plea in UK court on May 8 May 3, 2019 by Legal India Admin | Leave a Comment Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition proceedings to India in the Punjab National Bank (PNB) fraud and money laundering charges amounting to up to USD 2 billion. The 48-year-old, who has been behind bars at Wandsworth prison in south-west […] Read more ยป Fugitive diamond merchant Fugitive diamond merchant Nirav Modi money laundering charges amounting to up to USD 2 billion Nirav Modi PNB fraud Punjab National Bank
