Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US - IndiaWest Journal News
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3 Articles
Nehal Modi (46 years old) is an Antwerp merchant of Indian origin arrested in the United States for embezzlement. ...
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 …
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