'Destroyed evidence': Who is Nehal Modi? Nirav...

'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

Δημοσιευμένα

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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