Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/35lNYtq
Nirav Modi was running ponzi-like scheme, UK court told
![Nirav Modi was running ponzi-like scheme, UK court told]()
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