How is Nehal Modi, arrested by US on India's request, linked to ₹12,700-cr PNB scam?
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Ashley Paul /
11:55 am on
Saturday, 5 July, 2025 Fugitive Nirav Modi's brother Nehal has been arrested in US on India's extradition request in connection to over ₹12,700-crore PNB scam case. Investigating agencies have alleged that Nehal helped his brother in destroying key evidence, intimidating witnesses and obstructing the investigation. He's also accused of laundering thousands of crores in black money earned from the scam with Nirav's help.