Fugitive Nirav Modi’s Brother, Nehal Modi, Arrested In US Based On India’s Extradition Request | India News
The brother of the illegal diamond trader Nirav Modi was arrested in the United States based on a return request by the Central Investigation Office (CBI) and the Executive Directorate (ED). The arrest is an important development in India’s pressure on RS. 13,000 Crore Punjab National Bank (PNB) Fraud Case.
The news agency memorial, referring to the authorities who know the issue, the US Department of Justice Nirav Modi’s brother Nirav Modi was arrested by US officials on 4 July 2025.
The brother of the fugitive diamond trader Nirav Modi was arrested in the USA on the basis of a return request by the Central Investigation Office (CBI) and the Executive Directorate (ED): Authorities pic.twitter.com/kfjqt0keen– Ani (@ani) July 5, 2025
Ani, the authorities, “Arrest, Executive Directorate (ED) and the Central Investigation Bureau (CBI) was made in accordance with a request for a return request,” he said.
According to the complaint made by the US prosecution, the refund procedures are carried out in the two censuses- a number of money laundering within the scope of a penalty conspiracy in accordance with the Law on the Prevention of the Prope for the Prope for the Prope for the Prope for the Land (PMLA), 120-B and 201 of the Indian Penal Code.
Who is Modi?
Modi, one of the biggest banking frauds in India, is ‘wanted’ in India in connection with the billions of dollars of PNB fraud case.
Investigations by Indian Probe Agencies ED and CBI, because Modi played an important role in the launch of criminal revenues in the name of illegal Nirav Modi.
It is also claimed that Modi’s Modi helps to hide and transfer large amounts of illegal funds through a crust companies and overseas network by violating Indian laws.
Meanwhile, Nirav Modi is faced with a return from England.
KH Modi in the US Court
The next hearing date is planned to be held on 17 July 2025, when a status conference is held. Authorities also said that Modi could apply to bail during this hearing, which would be against the US prosecution.
PNB Fraud Case
Nirav Modi is a brain allegedly $ 1 billion against PNB. He was arrested on 19 March 2019 by the Scottish Yard on the basis of the request for arrest to the United Kingdom Government on the basis of warranties given by an Indian Court according to IANS.
The money laundering case against illegal Nirav Modi and its partners was recorded by ED in Mumbai on February 14, 2018, based on an oven recorded by the CBI in Mumbai.
As part of the investigation within the scope of PMLA, ED RS was able to monitor assets/properties. He added 2,626,62 Crore in India and abroad, and thus these defined assets.
(with the inputs of the agencies)
