Nehal Modi
Tracked across 1 events · 15 articles · First seen Jul 05, 2025 · Last active Jul 05, 2025
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Impact: Nehal Modi was arrested in the United States on extradition requests from India for his alleged role in money laundering and criminal conspiracy related to the Punjab National Bank fraud case. He is accused of helping his brother, Nirav Modi, conceal and transfer illicit funds and destroy evidence.
Jul 05, 2025 · 15 articles
NEWSDESK
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