Thu, Feb 25, 2021

Ponzi-Scheme News
  • Judgment day in Nirav Modi UK extradition case on Feb 25 Judgment day in Nirav Modi UK extradition case on Feb 25

    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set...