US arrests Nirav Modi's brother Nehal in extradition case |...

Dununu.com Dununu

Sponsored

US arrests Nirav Modi's brother Nehal in extradition case

RSS Feed National

Posted

132

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.

Read Full Article

Please log in to like, share and comment!

‘An honour to meet His Holiness’: Top US official visits Dalai Lama in Dharamshala; joins 90th birthday celebrations

By 0 10

X unblocks Reuters in India: Government steps in, says didn't request takedown

By 0 8

Brics climate demand: Bloc seeks concessional climate finance from West, backs IMF reforms and NDB’s growing role

BRICS nations have urged developed economies and financial institutions to provide substantial...

By 0 10

England captain Ben Stokes describes Shubman Gill in one word

Shubman Gill's exceptional batting, including a magnificent 269 and 161, propelled India to a...

By 0 18

IND vs ENG 2nd Test: Kohli reacts; former captain gives 'special mention' to two players

India secured a dominant 336-run victory over England at Edgbaston, leveling the series 1-1....

By 0 18