Nehal Modi who is the younger brother of fugitive businessman Nirav Modi has been arrested in the US on Saturday. The arrest of Nehal who is implicated in the Punjab National Bank (PNB) scam took place after extradition request by India’s Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
Nehal Modi Charged For Defrauding
Nehal was indicted in 2020 for allegedly defrauding one of the world’s largest diamond companies in Manhattan. According to reports he obtaained diamonds valued at over $2.6 million through fraudulent means.
Nehal Modi’s Role in PNB Scam
This is a developing story.
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Zubair Amin is a Senior Journalist at NewsX with over seven years of experience in reporting and editorial work. He has written for leading national and international publications, including Foreign Policy Magazine, Al Jazeera, The Economic Times, The Indian Express, The Wire, Article 14, Mongabay, News9, among others. His primary focus is on international affairs, with a strong interest in US politics and policy. He also writes on West Asia, Indian polity, and constitutional issues. Zubair tweets at zubaiyr.amin
