Nehal Modi, fugitive Nirav Modi’s brother wanted in PNB fraud case, arrested in the US
- Posted on July 5, 2025
- By Business News Today
- 2 Views
Nehal Modi, fugitive Nirav Modi’s brother wanted in PNB fraud case, arrested in the US
Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on charges of money laundering and criminal conspiracy for allegedly helping Nirav Modi launder illicit funds through shell companies.
