Banking and Finance: London court told of death threat as denies Indian billionaire bail

31 Mar 2019 11:02 PM | Anonymous member (Administrator)

Fugitive billionaire jeweller Nirav Modi was denied bail in a London court on Friday, following his arrest last week on charges over his alleged involvement in a $2 billion (1.5 billion pounds) fraud at India’s state-run Punjab National Bank.

https://uk.reuters.com/article/uk-punjab-natl-bank-fraud-fugitive/london-court-told-of-death-threat-as-denies-indian-billionaire-bail-idUKKCN1RA1Y5

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