Uncovering the Mystery of Nehal Modi: The Arrest of Nirav Modis Brother in the US – What You Need to Know
Summary Nehal Modi, brother of fugitive businessman Nirav Modi, is a key figure implicated in one of India’s largest banking frauds involving the Punjab National Bank (PNB). Born and raised in Antwerp, Belgium, Nehal Modi has held executive roles within the family’s diamond and jewellery businesses, which operated internationally. His arrest in the United States […]
