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'Destroyed evidence': Who is Nehal Modi? Nirav Modi’s brother held in US on India's request; how is he linked to PNB scam case

IndiaTimes Saturday, 5 July 2025
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money laundering and criminal conspiracy in the Rs 13,000 crore PNB scam, he allegedly siphoned off Rs 6,498 crore. The extradition hearing is set for July 17, 2025, with US prosecutors opposing bail.
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Video Credit: Oneindia - Published
News video: BREAKING: Nirav Modi’s Brother, Nehal Modi Arrested in The U.S Based on Interpol’s Red Corner Notice

BREAKING: Nirav Modi’s Brother, Nehal Modi Arrested in The U.S Based on Interpol’s Red Corner Notice 03:37

 Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red Corner Notice. The dramatic development comes amid an intensified global crackdown on individuals linked to the multibillion-dollar PNB fraud case. U.S. authorities took Nehal...

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 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...
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