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After PNB fraud case, Nirav Modi ‘moved’ Rs 89 crore from Singapore to Zurich

India has sought Modi’s extradition for alleged “high value and sophisticated” fraud and money laundering. Written by Khushboo Narayan | Mumbai | Updated: April 5, 2019 7:11:56 am Nirav Modi, 48, is currently in jail in UK. Fugitive diamond jeweller Nirav Modi allegedly moved around Rs 89 crore from Singapore to Switzerland a few months after India registered a criminal case against...