Here’s how PNB scam fugitive Nirav Modi’s case unfolded

The court ordered the extradition of fugitive diamantaire Nirav Modi, who is wanted for fraud and money laundering in the ₹ 14,000-crore Punjab National Bank (PNB) scam, accepting the Indian case that he threatened witnesses and tampered with evidence.

from Zee News :India National https://ift.tt/2ZOQJQF

Comments