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Thursday, September 19, 2019

Nirav Modi remanded to custody until October 17

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17. Nirav, 48, appeared before the Westminster Magistrates' court via videolink from his London prison for a routine "call-over" remand hearing.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News


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