Unveiling Nehal Modi: The Intriguing Story of Nirav Modi’s Brother Arrested in the US with Missing Evidence
Summary Nehal Modi is an Indian businessman and the younger brother of Nirav Modi, a fugitive diamantaire implicated in one of India’s largest financial scandals—the Punjab National Bank (PNB) fraud case. Nehal has been accused of playing a pivotal role in facilitating and concealing the embezzlement of approximately ₹13,000 crore (about US$1.4 billion) from PNB […]