Filter
Exclude
Time range
-
Near
8 Jul 2025
PNB loan fraud: Nirav Modi’s brother Nehal arrested in US #NehalModi #CBI #Fraud mid-day.com/news/india-news/…
2
338
6 Jul 2025
Replying to @garrywalia_
नीरव मोदी का भाई निहाल मोदी USA में गिरफ्तार ◆ नेहल पर न्यूयॉर्क में 2.6 मिलियन डॉलर से अधिक की धोखाधड़ी का आरोप है ◆ अमेरिकी न्याय विभाग ने गिरफ्तारी की पुष्टि की है #NiravModi | #NehalModi
3
10
351
6 Jul 2025
While India had made an extradition request in 2022, it could not be executed as #NehalModi was in prison in the cheating case. scroll.in/latest/1084224/nir… Nehal Modi is a co-accused in the Rs 13,000-crore Punjab National Bank #fraudcase.
1
2
999
Nirav Modi’s Brother Nehal Arrested in America | ED, CBI Action | TV9Gujarati #NehalModi #PNBScam #NiravModi #CBI #ED #BankFraud #MoneyLaundering #USArrest #BreakingNews #IndiaExtradition #TV9Gujarati
288
5 Jul 2025
“सऊदी से 50 किलो सोना उड़ाया… नीरव मोदी के भाई निहाल मोदी का नया कारनामा उजागर! बेल्जियम की अदालत ने सुनाई 3 साल की सजा… काले खेल की पूरी पोल खुली!” #NehalModi #GoldSmuggling #NiravModi #InternationalNews #तस्करी #नीरवमोदी #BreakingNews #newsnasha
3
10
313
5 Jul 2025
**Nehal Modi, Hindu Indian Businessman, Taken Into Custody in U.S. Amid PNB Scam Extradition Push** Nehal Modi, a Hindu Indian businessman and the brother of fugitive diamond merchant Nirav Modi, has been taken into custody in the United States in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case. His arrest follows extradition requests from India’s Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), which have charged him with money laundering and criminal conspiracy. Indian authorities allege that Nehal, along with his brother Nirav and their uncle Mehul Choksi, was instrumental in orchestrating the massive fraud. He is accused of aiding in the concealment and transfer of substantial illicit funds through a global network of shell companies and offshore accounts, in violation of Indian financial laws. A status conference in the extradition case is scheduled for July 17, 2025. Nehal Modi is expected to seek bail during the session, though U.S. prosecutors have stated their intention to oppose any such request. #NehalModi #NiravModi #satlujtv
13
23
637
5 Jul 2025
#DNAWithRahulSinha | नीरव मोदी का भाई पकड़ा गया... अमेरिका में भगोड़ा पकड़ा गया #DNA #NiravModi #NehalModi @RahulSinhaTV
1
6
1,356
*Nehal Modi Arrested in US* _Brother of fugitive Nirav Modi, Nehal Modi has been arrested on ED & CBI plea._ _He’s wanted in connection with the ₹14,000 crore PNB scam._ #BLACKPINK_DEADLINE #NehalModi #PNBScam #Trending
2
79
வங்கி மோசடி வழக்கு - இந்தியாவின் பொருளாதாரக் குற்றவாளியான நீரவ் மோடியின் சகோதரர் நேஹல் மோடி அமெரிக்காவில் கைது; இந்தியாவின் அமலாக்கத்துறை மற்றும் சிபிஐ-ன் கோரிக்கையின் பேரில் கைது செய்யப்பட்டார் #NehalModi | #NiravModi | #India | #America | #DDTamilNews
1
2
110
5 Jul 2025
Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, arrested in connection with the multi-crore Punjab National Bank (PNB) scam, was released from a US jail after serving a three-year jail term, sources told India Today TV. Sources said Nehal Modi, a Belgian national, was arrested again on Friday for the offences he had committed in India and after Interpol had issued a Red Notice against him. Nehal Modi, who was taken into custody on Friday, faces two charges - money laundering under Section 3 of PMLA and criminal conspiracy and destruction of evidence, according to a US prosecution complaint. Read: intdy.in/zxp9tu #NehalModi #US #Jail #ITCard | @MunishPandeyy
3
25
5,623
निहाल मोदी पर न्यूयॉर्क में 2.6 मिलियन डॉलर से अधिक की धोखाधड़ी का आरोप है Nehal Modi #NiravModi #NehalModi #America
3
4
366