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UK High Court hears diamond merchant Nirav Modi plea against extradition to India

A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case.

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

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