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

Dununu.com Dununu

Sponsorluk

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!

Adani NCD issue: Adani Enterprises launches Rs 1,000 crore NCD offer at 9.3% yield, aims to repay debt

Adani Enterprises Ltd (AEL) is launching a public issue of secured non-convertible debentures...

By 0 0

Ibhrahim Ali Khan shares intense look from ‘Sarzameen’

MUMBAI: The upcoming action-thriller Sarzameen, which stars Kajol, Prithviraj Sukumaran, and...

By 0 5

Clashes erupt in Bihar's Gopalganj, Katihar during Muharram processions; stones hurled, vehicles vandalised - police to take action

By 0 8

'Elon has gone too far': Former DOGE adviser writes to Tesla Board, 'Ask Musk to clarify his political ambitions'

By 0 8

Under one minute! Gukesh, Carlsen's ultra-short clash wows chess world - Watch

In a swift encounter at the Super United Rapid and Blitz Chess Tournament, D Gukesh and Magnus...

By 0 10