Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: Officials

  • Posted on July 5, 2025
  • By Business News Today
  • 2 Views
Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: Officials

Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement in the Punjab National Bank fraud case. He is accused of laundering money and destroying evidence. Nehal Modi is also accused of intimidating witnesses. The extradition request was made by Indian authorities.
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