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US arrests Nirav Modi's brother Nehal in extradition case

IndiaTimes Saturday, 5 July 2025
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.
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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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