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Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the US
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the United States on the basis of extradition requests submitted by the Enforcement Directorate (ED) and the ...
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the ...
2mon
"mehul-choksi"
Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB fraud case. He is accused of laundering funds and ...
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