Diabytes
Nirav Modi CBI News
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A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated USD 2 billion.
The court accepted the Indian case that he threatened witnesses and tampered with evidence.
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PNB has sent a complaint CBI alleging that Modi entered into a criminal conspiracy with the officials of the bank.
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