Sunday, May 10, 2020

Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a...

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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh

The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore. fro...