Modi, wanted in India to face charges of fraud and money laundering amounting to nearly USD 2-billion in the Punjab National Bank (PNB) case, was produced in the dock at Westminster Magistrates Court before Chief Magistrate Emma Arbuthnot for his first case management hearing Thursday.
from Latest News https://www.dnaindia.com/india/report-uk-court-remands-nirav-modi-till-june-27-asks-for-confirmation-of-prison-cells-in-india-2755269
Thursday, May 30, 2019
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