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US arrests Nirav Modi's brother Nehal in extradition case
Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition request from India's ED and CBI concerning the PNB's $1.8 billion fraud. He is accused of money laundering and conspiracy, allegedly assisting in concealing illicit funds and destroying evidence related to the scam.
Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition request from India's ED and CBI concerning the PNB's $1.8 billion fraud. He is accused of money laundering and conspiracy, allegedly assisting in concealing illicit funds and destroying evidence related to the scam. What's Your Reaction?
