Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested in the United States on July 4, following an extradition request by Indian authorities. His arrest, confirmed by the ...
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Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the US
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the United States on the basis of extradition requests submitted by the Enforcement Directorate (ED) and the ...
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