Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US - IndiaWest Journal News

Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US - IndiaWest Journal News

India-West News Desk NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case.  His arrest follows a formal extradition request from India and an active Interpol Red Corner Notice issued at the request of India’sCentral Bureau of Investigation and Enforcement Directorate. A Belgian national, Nehal Mod…

Nirav Modi’s Brother Arrested in US for Extradition to India – Reports

US authorities have arrested diamond dealer Nehal Modi after Indian law enforcement issued an extradition request in connection with his alleged involvement in a multibillion-dollar bank fraud.  The arrest took place last week at the behest of India’s Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), after Interpol issued a Red Corner notice for his detention, according to Indian media reports. Modi is suspected, along …