Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud. Nirav Modi, along with his uncle Mehul Choksi, are accused in the Rs. 13,500 crore Punjab National Bank (PNB) fraud.
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Monday, August 20, 2018
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