Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US
Full Story: indiawest.com/nehal-modi-b...
#NehalModi #NiravModi #PNBScam #MoneyLaundering #CriminalConspiracy #Extradition #USArrest #EDCBI
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#NehalModi
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#Ukraine Conflict
#U.S. Foreign Policy
#F1
#Chinese Grand Prix
#SNL
#Venezuela Baseball
#AEW Collision
#Six Nations
#Newcastle United
#Arsenal vs Everton
Posts tagged #NehalModi
While India had made an extradition request in 2022, it could not be executed as #NehalModi was in prison in the cheating case.
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Nehal Modi is a co-accused in the Rs 13,000-crore Punjab National Bank #fraudcase.
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Nirav Modi’s Brother Nabbed in US for PNB Scam
Nehal Deepak Modi, sibling of fugitive jeweler Nirav Modi, was apprehended in the US on July 4, 2025, following India’s extradition demand.
Image Credit : niravmodijewels | Instagram
#NehalModi #NiravModi
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🚨#BREAKING | Nirav Modi's Brother Nehal Modi Arrested In US On CBI, ED's Extradition Request In Bank Fraud Case
#NiravModi #NehalModi #USA #Extradition #niravmodiscam
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