Nehal Modi held in US over ₹13,000 cr PNB scam; bail hearing on July 17
Nehal Modi, 46, the younger brother of fugitive diamantaire Nirav Modi, is accused of laundering funds and aiding in the ₹13,000 crore Punjab National Bank scam — one of India’s largest banking frauds
Nehal Modi, 46, the younger brother of fugitive diamantaire Nirav Modi, is accused of laundering funds and aiding in the ₹13,000 crore Punjab National Bank scam — one of India’s largest banking frauds
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