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Nirav Modi's Brother Held in US on Charges of Laundering
The Morning Standard
|July 06, 2025
US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday.
Nehal, who is the subject of a Red Notice issued by Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi, a Belgian national, may seek bail—a mov
Cette histoire est tirée de l'édition July 06, 2025 de The Morning Standard.
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