info

Indian govt submits more proof against Nirav Modi in money laundering case

The Indian government on Wednesday submitted further documents as "corroboratory evidence" in its case of fraud and money laundering against fugitive diamond merchant Nirav Modi, who is contesting his extradition to India at an ongoing hearing in Westminster Magistrates' Court in London.

from UK News Headlines, Latest UK News and Live Updates - Times of India https://ift.tt/2WtynUp

No comments:

Post a Comment

Featured Post

PIO's kin angry after triple killer gets hospital order

from UK News Headlines, Latest UK News and Live Updates - Times of India https://ift.tt/dxHIs65