Feb 25, 2021
By: Navdeep YadavThe judge said Modi conspired to destroy evidence and intimidate witnesses
Credit: BCCL
Credit: BCCL
The judge ruled that Modi will be kept in Barrack 12 at Arthur Road Jail in Mumbai.
Credit: BCCL
"I am satisfied that there is evidence that Mr Modi could be convicted"
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...in connection with the Punjab National Bank (PNB) scam of approximately $1.5 billion
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...who is fighting the legal battle in the UK against it
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Modi remained at undisclosed locations before he was traced in the UK in March 2019
Credit: BCCL
Credit: BCCL
The Diamonds R Us, the Solar Exports and the Stellar Diamonds
Credit: BCCL