Nirav Modi’s five-day extradition trial in PNB fraud case begins in UK

Fugitive diamantaire Nirav Modi

London [UK], August 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
Nirav Modi joined in the trial through a video link from Wandsworth prison in South London.
Earlier in the day, a team of Enforcement Directorate arrived in London.
In May, the trial of Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate's Court in Central London.
Nirav Modi, wanted in India on the charges of fraud and money-laundering, was arrested in March 2019 in London and charged with money laundering and defrauding Punjab National Bank (PNB) of more than Rs 11,000 crore. (ANI)

103 thoughts on “Nirav Modi’s five-day extradition trial in PNB fraud case begins in UK

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