Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on an extradition request made by India. The arrest is a major step forward in India's crackdown on the Rs. 13,000 crore Punjab National Bank (PNB) fraud case. Nehal is ‘wanted’ in India in connection with the multi-billion-dollar PNB case, one of the largest banking scams in India’s history.
from Zee News :World https://ift.tt/91MLqWe
Saturday, July 5, 2025
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