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Nehal Modi arrested soon after completing 3-year sentence in cheating case in US
State Times
|July 06, 2025
NEW DELHI: Figitive diamantaire Nirav Modis younger Brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon after by authorities there on the request of Indian agencies, officials said.
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The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be executed he was inearverated in a US prison after being sentenced in a cheating case, the officials said.
The CBI was in touch with US authorities for the last one month as Nehal Modi's date of release neared, they added.
Esta historia es de la edición July 06, 2025 de State Times.
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