Nehal Modi
Nehal Modi, the brother of fugitive businessman Nirav Modi, was recently arrested in New York by US authorities in connection with a significant money laundering case involving the Punjab National Bank's massive ₹13,500 crore swindle. Accused of playing a vital role in laundering illicit funds through a complex network of shell companies, Nehal was allegedly involved in the destruction of evidence and the intimidation of witnesses to conceal the proceeds of crime. His arrest is part of an extradition request from Indian agencies, which have charged him with serious offenses related to financial fraud and criminal conspiracy.
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Nehal Modi was arrested by US authorities in connection with an extradition case related to money laundering and criminal conspiracy.
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