Fugitive Nirav Modi's brother Nehal held in US on India's request; wanted in PNB scam case
Nehal Modi, brother of Nirav Modi, has been apprehended in the USA following extradition requests from the ED and CBI. He faces charges of money laundering and criminal conspiracy related to the PNB scam. Investigations reveal his involvement in concealing and transferring illicit funds through shell companies, with a status conference scheduled for July 17, 2025.
Nehal Modi, brother of Nirav Modi, has been apprehended in the USA following extradition requests from the ED and CBI. He faces charges of money laundering and criminal conspiracy related to the PNB scam. Investigations reveal his involvement in concealing and transferring illicit funds through shell companies, with a status conference scheduled for July 17, 2025.
